The FinTech FinCrime Exchange UK is delighted to invite you to the next virtual meet-up.

This month we are pleased to have Sean Flynn & DS Ben Hobbs join us from the DCPCU who will be talking about the problem of smishing and phishing and the methods used to compromise victims card and account details.

They will explain methods of compromise and trade in this sort of data and also talk about the cross-sector collaborations DCPCU are part of to tackle this issue, which will include some case studies including one which involved support from FINTRAIL intelligence sharing.

Tony from NCA will be joining us once again to answer your queries on SARs.

The FFE brings together a global network of FinTechs to collaborate on best practices in financial crime risk management. By sharing information on criminal typologies and controls, members help to strengthen the sector’s ability to detect and counter the global threat of financial crime. (Speakers to be announced). 

At the FFE meet-ups, we discuss all aspects of Financial Crime including Compliance, Regulation, Money Laundering, Human Trafficking, Drug Trafficking, Terrorist Financing, Bribery, Corruption, Sanction and Tax Evasion and Fraud.

We believe that all companies should have the opportunity to thrive, free from the threat of financial crime and hope you can join us to support the growing FFE community.

To register your interest in joining the FFE and attending this and future events contact us via the button below.