Knowledge is Armour: Intelligence Sharing to Fight Financial Crime

Through sophisticated networks, criminals successfully launder £36-90 billion in the UK each year, costing the economy a mighty £290 billion. In this webinar recording, you’ll learn how we can collaborate, fight back and drastically reduce these figures.

Watch the recording of the webinar, where our panel of fincrime experts Stacey Blackwell, Head of Financial Crime at Skipton Building Society, Richard Bromley, Head of Fraud Risk at Monzo Bank, Taavi Tamkivi Co Founder and CEO at Salv and the We Fight Fraud team discuss how to break down the silos in our industry to start collaborating more effectively.

Session takeaways

• Real stories of how banks and fintechs have worked together to stop financial crime

• The benefits that you can expect from information sharing

• The main barriers to further collaboration

• What the legislation says, and how the mandatory reimbursement rule for APP fraud will be implemented.