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

Action Fraud's latest report reveals that the highest harm threats for 2021/2022 will be frauds linked to card and online bank accounts, payment diversion, investment, romance, courier and computer software service.

Covid-19 has shown us just how quickly an individual's circumstances can change and fraud targeting the customers of financial organisations has become a significant issue. Working from home has become the norm since the start of the pandemic and organisations 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 organisations 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 organisations
  • 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
Dave Laramy

Dave Laramy

Monzo Bank - VP, Head of Financial Crime

Dave is the Head of Global Financial Crime and Nominated Officer for the neo bank Monzo and has been in the role since June 2020. Dave has worked in f...

Dave is the Head of Global Financial Crime and Nominated Officer for the neo bank Monzo and has been in the role since June 2020. Dave has worked in financial crime since 2002 and has held various senior fraud and financial crime roles at JP Morgan Chase, Capital One, Santander and Barclays. Dave also currently sits on the Economic Crime board at UK Finance. Dave has degrees in Financial Services, Retail Management and a MBA.

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Chris Ainsley

Chris Ainsley

Santander UK - Head of Fraud Strategy

Chris Ainsley has worked in the Fraud and Economic Crime environment for 20 years, and is currently the Head of Fraud Risk Management at Santander UK....

Chris Ainsley has worked in the Fraud and Economic Crime environment for 20 years, and is currently the Head of Fraud Risk Management at Santander UK. He is passionate about finding the best preventative solutions to fraud problems, educating consumers about fraud risks and managing all types of financial crime.

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Claire Rees

Claire Rees

Client Manager, Jade ThirdEye

Claire Rees is a Client Manager in the UK for Jade ThirdEye. Claire has over 21 year's experience working in Risk Management roles in financial servi...

Claire Rees is a Client Manager in the UK for Jade ThirdEye. Claire has over 21 year's experience working in Risk Management roles in financial services, 17 years of which were spent specialising in Financial Crime Prevention in a number of senior roles including most recently as Head of Fraud and AML with a mortgage lender and service provider. Claire has participated in a number of regulatory and industry Financial Crime panels including a Government AML advisory panel and the CIFAS Insider Threat Advisory Board which explored ever-changing insider fraud threats.

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Jade Thirdeye

Jade Thirdeye

Jade ThirdEye help organisations around the world fight financial crime and evolve AML compliance with configurable, efficient, cost-effective automat...

Jade ThirdEye help organisations around the world fight financial crime and evolve AML compliance with configurable, efficient, cost-effective automation.

We’ve been supporting reporting entities in multiple sectors around the globe for the better part of a decade and we’re deeply committed to providing a first class Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) solution.

We’re always looking for ways to automate lengthy, tedious processes. We focus on innovation so financial crime teams can concentrate  on what’s really important for their businesses.

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  • 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

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