Alex Wood FRSA
Radio 4 ‘Scam Secrets’ Team at BBC
Alex Wood is a former fraudster turned fraud prevention speaker and consultant, advising banks, government departments, and every UK police force on the fraud mindset and social engineering. He appears regularly on the BBC’s Scam Secrets and delivered over a hundred speeches worldwide since 2023.
Lack of peer-to-peer networks is holding compliance teams back.
Alex Wood FRSA
FeaturedBlogs
What is Biometric Verification: Meaning, Types, Technology & Tools
Madiha KhatoonContent Research Lead at Shufti
FeaturedBlogs
What Is Transaction Screening? Definition, Process, and How It Works
Madiha KhatoonContent Research Lead at Shufti
FeaturedBlogs
Sanctions Screening: What It Is and How It Works in AML
Madiha KhatoonContent Research Lead at Shufti
FeaturedBlogs
Qualified Electronic Signature (QES): Meaning, Requirements, and When You Need One
Amir RizwanSenior Research Analyst at Shufti
FeaturedBlogs
EU AML Regulation 2027 Germany: What Happens to VideoIdent When BaFin Rules Are Replaced?
Huma ZahraResearch Specialist at Shufti
FeaturedBlogs
Demand Deposit Account (DDA) Fraud: What It Is, How It Works, and How to Stop It
Madiha KhatoonContent Research Lead at Shufti
