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The fraud landscape is always evolving, but money mules have captured everyone's attention—driving rapid transformation and strategic change under the PSR’s latest direction.
Regulatory developments have upped the ante for banks and PSPs, driving the adoption of new and increasingly innovative tech and data solutions to combat the mounting challenge, which in turn is forcing mule herders to adapt their tactics.
Keeping pace and adapting strategy is a challenge in its own right, which is why UK Finance, Cifas, NatWest and LexisNexis® Risk Solutions are joining forces to shed light on this complex issue, from detection to prevention and investigation.
Join us to learn about:
Senior Engagement Manager, LexisNexis® Risk Solutions
Jonny is a subject matter expert in APP, Mules & FPF with over 10 years of experience in strategy prevention roles. Jonny has been supporting mone...
Jonny is a subject matter expert in APP, Mules & FPF with over 10 years of experience in strategy prevention roles. Jonny has been supporting money mule prevention in Tier 1 banks and at LexisNexis Risk Solutions. He leads on initiatives including key strategies & industry projects surrounding money mule detection.
Compliance and Risk Specialist, Cifas
Arjun Medhi is a Project Manager at Cifas, He is a strategic compliance and risk management specialist with 18+ years of experience across major finan...
Arjun Medhi is a Project Manager at Cifas, He is a strategic compliance and risk management specialist with 18+ years of experience across major financial institutions including Barclays, HSBC, and Santander. Specialising in fraud prevention, regulatory and financial crime compliance, Arjun has consistently delivered high-impact solutions that protect organisations from regulatory and reputational risks.
Known for leveraging data analytics and technology to solve complex compliance challenges, Arjun has successfully implemented machine learning models for enhanced compliance oversight, automated statistical reporting systems, and streamlined case management frameworks.
Arjun holds a MSc with Distinction in Counter Fraud and Counter Corruption Studies and industry-recognised certifications in risk management. As a speaker, Arjun offers valuable insights into compliance challenges, data-driven risk management, and the future of financial crime prevention in the financial services sector.
Head of Threat Management & Fraud Product, Fraud Prevention COE, DigitalX, Natwest
Chris has recently taken on the role of Strategic Fraud Lead for Onboarding, In-life, and Authentication within NatWest's Fraud Prevention department....
Chris has recently taken on the role of Strategic Fraud Lead for Onboarding, In-life, and Authentication within NatWest's Fraud Prevention department. Previously, he led the Threat Management & Fraud Analytics Product team.
With nearly 25 years at NatWest Group, Chris has focused extensively on fraud prevention, gaining deep insights into the evolving tactics of Threat Actors and their impact on Digital services. Chris has leveraged third-party fraud prevention solutions, innovative opportunities, and maximized data, orchestration, and models to mitigate financial crime and fraud. In this new role, he will bring this expertise closer to the customer, designing and executing visions that meet business demands, maintain industry-leading customer protection, and enhance positive customer journeys.
Principal, UK Finance
With our unique approach to data, insight, and analysis enables our customers to uncover complex risks, identify hidden opportunities and see what oth...
With our unique approach to data, insight, and analysis enables our customers to uncover complex risks, identify hidden opportunities and see what others can’t see, helping them to make smarter, more-timely decisions, with greater clarity.
LexisNexis® Risk Solutions helps many of the world’s most recognisable financial brands to cut through the noise and see what matters when assessing complex fraud and identity verification challenges or navigating the complexity of KYC, AML, and other CDD screening processes.
This webinar is ideal for professionals in the financial sector, including:
This webinar promises to be a valuable session for anyone looking to deepen their understanding of money mules and learn practical strategies to protect their organisation from this pervasive threat.
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