We are delighted to invite FFE members to our next virtual meet up with Department for Work and Pensions (DWP). We hope you can join us.

This FFE meet up we welcome Phil Riley & Jemma Gowland, Financial Crime Intelligence Team (FCIT) – Fraud & Money Laundering Leads, Integrated Risk and Intelligence Service (IRIS), to present their work at DWP.

They will start with an introduction to the DWP and covering the structure of the organisation. They will also discuss welfare benefits, payment references (how to identify DWP payments) and share the types of typologies (fraud risks) they are seeing. Lastly, they will talk about what FFE members can do to help.

❔DWP would like to make it an interactive session, so please submit questions in advance (via the registration form) as well as during the webinar, and they would be happy to take them.

FFE Members: To register, please click the link in the email invite sent to you or contact us.

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.

At 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.