Best Practices to Protect Customers From Financial Crime and Scams 2022 | UK Finance | 29 June 2022 | Webinar

In 2020/2021 Action Fraud, UK Finance, and Cifas received a combined total of 875, 622 reports of fraud and reported losses of £2.35bn, with money mules persistently featuring across most fraud types.

Action Fraud’s latest report reveals the highest harm threats for 2021/22 will be frauds linked to Card and Online Bank Accounts, Payment Diversion, Investment, Romance, Courier and Computer Software Service.

The coronavirus pandemic has shown us just how quickly an individual’s circumstances can change, and fraud targeting the customers of financial organizations has become a significant issue. Working from home has become the norm since the start of the Global pandemic, and organizations have also had to look for ways to mitigate the potential associated internal fraud risks, often on a tight budget.

In this webinar our experts will explore best practices from real-world scenarios for financial organizations to protect customers from financial crime and scams.

Join our panel of industry experts as we dive into the following topics and more:

• Exploring the current trends in fraud and scams in financial organizations
• Best practices for identifying customers who might be at risk of fraud and scams
• Understanding what processes can be employed to evaluate, identify and protect customer

WHO SHOULD ATTEND?

• Head of Risk Management
• Head of Compliance
• Head of AML
• Head of Internal Audit
• Group Head of Compliance
• Head of Financial Crime
• Head of Analytics
• Head of Financial investigations, Intelligence and Analytics

2022 Speakers

Dave Laramy
Vice President, Head of Financial Crime, Monzo Bank

Chris Ainsley
Head of Fraud, StrategySantander UK

Claire Rees
Head of Fraud and AML, Computershare Loan Services

2022 Sponsors

• Jade ThirdEye