Venue
RSM UK
RSM UK, 3 Hardman St, Manchester M3 3HF, UK

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Event Date Fri Sep 13 BST (over 5 years ago)
In your timezone (EST): Fri Sep 13 3:15am - Fri Sep 13 5:20am
Location RSM UK
3 Hardman St, Manchester M3 3HF, UK
Region EMEA
Details

Financial crime is estimated to cost the UK economy £14.4 billion a year with significant impact being felt by both businesses and consumers alike. The numbers on fraud are even more shocking, with over £100 billion lost to the UK economy each year. The FCA in their 2018 survey reported that UK banks are turning away as many as 1.15 million customers per year for fraud and financial crime reasons.

What role does FinTech play in reducing this staggering loss and seizing these missed opportunities? Will the growing number of FinTechs create new opportunities for fraud and financial crime? How can these challenges be faced to continue driving sector whilst protecting customers?

Speakers

2019 Speakers

Julian Wells
Director, Whitecap Consulting & FinTech North

Paul Jennings
Partner, RSM

Chris Leatherland
Head of Financial Crime, NewDay

Sarah Tierney
Open Up 2020 Entrepreneur-in-Residence, Nesta Challenges

James Nurse
Managing Director, FINTRAIL

Patrick Gerard Dahill
Senior Consultant Financial Crime & AML, MERJE

Sponsors & Partners

2019 Sponsors

• RSM
• MERJE