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A big thank you to FinCrime Dynamics for the invitation and for organising this evening of insightful discussion on the PSR's APP scheme! Truly enjoyed taking part in the exchange and hearing fellow participants' thoughts on this. Looking forward for nsave to further collaborate with the industry to protect users' interests and promote innovation in the sector!
FinCrime Dynamics Roundtable Session 1 is a wrap 🎬! 💡Last night we had the opportunity to sit down with SMEs and practitioners from across the industry to talk about #APPfraud, 3 weeks in and how we can stay one step ahead #scammers We were absolutely honoured to have this first roundtable led by the incomparable 💃 Joanne Dewar A very special thank you 🙏 to everyone who participated: Brindley White, VP #Innovation at Barclays James Dodsworth, #FinancialCrime Senior Manager at Thistle Initiatives, Sara Cass, Chief #Compliance Officer at IFX Payments, Ronya Naim, #MLRO & Head of Financial Crime Compliance at ClearBank, Simon Fell, #Fraud & Financial Crime advisor and former UK Government Anti-Fraud Champion, Stuart McFadden co-Founder at Refundee Ltd, Émanuel Grenier-Benoit, Head of Operations at nsave Lucy Hawley, Head of CB Product Fraud Prevention & Detection at Barclays Jessica Patel, #FinCrime (AML/Fraud) Product Advisor & Fincrime Prevention, CSPO 🤓 We're already looking forward to session no. 2 on 5 December! If you want to participate - drop us a message! FinCrime Dynamics specialise in APP fraud. We conduct #independent APP fraud control testing using forward looking #simulations. We've built #data intelligence out of fraud behavioural techniques via our simulation Library which is constantly updated so our clients keep ahead of new #threats and fully understand their exposure to existing ones.