A difficult topic to discuss in just an hour, but our professionals covered many areas. Cryptocurrency was brought up due to the “grey area” around it and this gives criminals opportunities.

Modern slavery is rising due to the motivation of money, and Money muling is also on the rise due to this. Society is blurring the lines between earning money and committing a crime. Society can sometimes deem Fraud as a victimless crime as sometimes the victim will be reimbursed, this can lead to low prosecutions.

Gemma Rogers, Co-Founder, FINTRAIL
Jamie Bartlett, Author & Journalist
Amber Burridge, Head of Fraud Intelligence, Cifas
Justine Currell, Executive Director, Unseen UK
Marta Lia Requeijo, MLRO, FinTech