In Focus: Fraud Watch – 2026年02月（日本語説明文）

Joby is a global subject matter expert on cryptoassets, illicit finance and emerging threats. Joby has 18 years of experience and expertise in strategic policy making, critical thinking, threat and risk analysis across the U.K. Government, intelligence and regulatory community. In his previous role Joby was responsible for the management of the Financial Conduct Authority’s Strategic Assessment Team, overseeing a team of analysts tasked with delivering high quality intelligence reporting on money laundering, fraud, market abuse, corruption and other forms of criminality across the regulated sector.

As part of his role Joby has undertaken extensive regulatory and threat analysis of cryptoassets and represented the U.K. on a variety of high-profile engagements. Recently Joby has produced a range of thought leadership papers covering cryptoassets, their regulatory framework, the threat environment and cryptoasset business models. Joby has also had articles published relating to the importance of threat analysis and intelligence sharing.

Kim has spent the last 15 years in the anti-fraud space with a focus on financial services. She held VP level leadership roles in fraud operations, fraud policy and governance for Synchrony bank. She was the Sr. Product Manager for SAS Analytics anti- fraud solution and additional anti-fraud technologies used by global banks. Kim also spent time as a consulting manager within the financial crimes division of Grant Thornton managing public and private sector engagements with a focus on Identity Fraud, Risk Assessments and Anti-fraud technology.

Carole House is a strategic technology executive who has spent her career focusing on leveraging innovative technologies to combat national security threats. She is the founder and CEO of a strategic technology and national security advisory practice, Penumbra Strategies, and serves as a Distinguished Senior Fellow at the Association for Certified Anti-Money Laundering Specialists (ACAMS) and a Senior Fellow at the Atlantic Council GeoEconomics Center. Carole recently departed the White House National Security Council (NSC) as Special Advisor for Cybersecurity and Critical Infrastructure. She previously served as the NSC Director for Cybersecurity and Secure Digital Innovation.