Hosted by Samantha J Sheen, speakers for our second session will include:
Revealed on the day (Monzo Bank)
Jorge Rosal Cosano (Europol)
James Nurse (FINTRAIL)
Nick White (TruNarrative)
Fraud Bootcamp Webinar - Day 1
In partnership with TruNarrative and Cifas, FINTRAIL bring you the complete Fraud Bootcamp!
For the first of the two bootcamp sessions, we’ll cover everything from the threat landscape to detection best practice.
Hosted by Samantha J Sheen, we are delighted to welcome the following guest speakers:
Please fill out the below to access the webinar
Financial Crime Tax Compliance Bootcamp in partnership with EFI
Efficient Frontiers International and FINTRAIL bring you the ultimate Financial Crime Tax Compliance Bootcamp.
Following the addition of new 'tax triggers' under the 5th Anti-Money Laundering Directive (5AMLD), we discuss:
Day 1: 23rd September, 15:00 – 17:00 BST - Detection of Tax Evasion
Session 1 - Tax Evasion: Who wins, who loses and why we should care? Martin Woods, Chair of Advisory Board of Global Compliance Institute
Session 2 - What is tax evasion and why is it a predicate offence under AML Regulations? Maya Braine, FINTRAIL, Subject Matter Expert
Session 3 - Tricks, tactics and tell-tale signs: Tax evasion red flags – Part 1. Sam Gibb-Cohen, HMRC, Assistant Director, Financial Sector Fraud Lead, Large Business, London and Stacey Mills-Kelly, HMRC’s Counter Fraud Banking Lead
Session 4 - Tricks, tactics and tell-tale signs: Tax evasion red flags – Part 2. Jeff Bateman, Director of Operations, EFI and Jayne Newton, Director of Regulatory Expertise, EFI
Session 5 - How Tax KYC and AML KYC go hand in hand. Jayne Newton, Director of Regulatory Expertise, EFI
Day 2: 30th September, 15:00 – 17:00 BST - Prevention and Alignment to AML/CFT Compliance Programmes
Session 1 - New KYC Review Requirements – Tax meets AML at the crossroads. Jayne Newton, Director of Regulatory Expertise,
EFI Session 2 - Follow the breadcrumb trail… investigation of a tax crime case. Andy Cole, CBE
Session 3 - When the tax investigators come knocking... responding to requests for information and investigations. Leslie Allen – Partner, Barrister, Mishcon de Reya LLP
Session 4 - The final session brings together all the key learnings over the two days, including the tools and controls that can help prevent tax crime.
Choose your AI journey: the future of AML & how to prepare for it
AI for AML is nothing new. We’re not here to argue the case for AI to be used in the fight against financial crime. We know it offers organisations the best fighting chance to beat financial criminals at their game.🕵🏼♀️
Hosted by James Nurse and Dr Janet Bastiman, join this interactive webinar where you can choose the path to successful AI in AML.
Please fill out the below form to access the webinar
ComplyAdvantage Webinar - The Rise of Money Muling
Due to rapidly changing global circumstances, high unemployment and uncertainty surrounded the future, money muling is tragically on the rise.
It is a crime that often disproportionately affects the most vulnerable and financially illiterate. Criminals involved in money muling often survive by tricking ‘clean’ individuals with no criminal history but who is ultimately responsible for educating and helping to prevent this insidious form of money laundering: individuals, banks, governments, regulators, social media platforms?
Join our expert panel including:
Charles Delingpole, Founder & CEO, ComplyAdvantage
Gemma Rogers, Co-Founder, FINTRAIL
Tom Keatinge, Director, Centre for Financial Crime & Security Studies, RUSI
Adam Hadley, Director, Tech Against Terrorism
In this thought-provoking webinar, the panel will be exploring:
The role that social media platforms play in recruitment, advertisement, and propagation
Why this issue deserves urgent and serious attention now
What the financial services sector and the regulator is and should be doing to stop money muling
On Demand Webinar: How to Implement eKYC & Keep Online Customers Safe
The recent shift towards digitisation has pushed businesses to review their KYC processes, and implement new strategies to protect their customers online.
In this on demand webinar, Robert Evans Fintrail co-founder and Claire Galbois-Alcaix at Jumio will discuss:
- The impact of digitisation on businesses and their customers
- The latest risks and compliance challenges
- How to implement a successful eKYC
- Tech innovations that help organisations keep their customers engaged
- Changes to the regulatory landscape and the future of eKYC
As people spend more time online, they leave a digital trail of information that can be used against them if put in the wrong hands. The convergence of online and offline has opened up entire new pathways for fraudsters, money launderers, and identity thieves to assume another person’s identity.
KYC (Know Your Customer) refers to the process of verifying the identity of your customers, either before or during the time when they start doing business with your organisation. With eKYC, businesses are able to perform identity verification and due diligence electronically, but must ensure they have the correct end-to-end identity verification strategies in place.
Rob and Claire will share tips and best practices organisations can follow to simplify their eKYC.
Covid-19 Anti Financial Crime Best Practices
Gemma Rogers, Co Founder at FINTRAIL joined Rebecca Marriott and Matthew Tataryn of Tide and Sam Duggan of Jumio for a live panel discussion moderated by Claire Galbois-Alcaix. In the webinar they cover:
The financial crime impact COVID-19 has had on financial services providers
The main financial crime threat factors that businesses are having to adjust to
How the FCA's latest recommendations can help businesses in the short term