What is crypto currency? What are the biggest threats? What is industry doing to combat these types of scams? What are the regulations and who should be contacted if a scam occurs? Would you want to invest...? All these questions and more will be answered during our next online event with our guest speakers Charlotte Surrey, Investigator, Coinbase Intelligence and Dianne Doodnath, Principal, Remote Payment Channels, UK Finance. We look forward to seeing you then.
Speaker Bios:
Charlotte Surrey: Charlotte is an Investigator within the Coinbase Global Intelligence Team. A former Intelligence Officer of UK Law enforcement specialising in Cryptocurrency, Dark Web and Cybercrime investigations working at regional, national and international level. Over 10 years experience working and studying in Defence, Forensics and Intelligence. Previously worked across two Europol EMPACT weeks as a Cryptocurrency SME and completed several presentations on blockchain analysis.
Dianne Doodnath : Dianne is the Economic Crime Unit’s technology-enabled-fraud SME, leading industry mitigation of fraud in the Online, Telephony and Mobile banking channels. Dianne has considerable experience of engagement with law enforcement, financial institutions, key sectors and technology vendors to facilitate industry-wide co-operation, and is responsible for delivering the cross-sector collaboration projects with other sectors(Crypto, Investments, Social Media, Telco’s) to mitigate fraud. She has worked in a variety of fraud prevention roles over the past 17 years, establishing extensive understanding of operational, strategic and regulatory considerations. Dianne also runs the Card Not Present (CNP) Tactical Working Group, which focuses on initiatives to treat the volume of fraud generated by the top 10 merchants. Dianne holds a BEng in Integrated Engineering from Brunel University, and an ICA International diploma in Anti-Money Laundering certified by University of Manchester.
