FraudTech & Financial Crime Seminar, Manchester

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FinTech North

FraudTech & Financial Crime Seminar, Manchester 13/09/2019 8:30


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 growth whilst protecting customers?

We’re very much looking forward to answering these and many more questions on 13th September. Special thanks to RSM UK for hosting the event at their office in Manchester and to both RSM UK and MERJE for sponsoring and supporting this event.

We’ll also hear from Nesta Challenges about Open UP 2020, the £1.5M prize fund for B2C Fintechs. Read more here.

This will no doubt be a very popular event so please register in good time and don’t forget to cancel your ticket if you can no longer attend.

 

 

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RSM UK
MERJE

Agenda


Networking & welcome

8:15 am Breakfast & networking

8:55 am Welcome to FinTech North

Julian Wells - Director, Whitecap Consulting & FinTech North

9:00 am Welcome from RSM


FinTech North FraudTech and Financial Crime

9:05 am RSM - Industry update & the importance of transaction monitoring

9:25 am NewDay

Chris Leatherland - Head of Financial Crime, NewDay

9:40 am Open Up Challenge

Member of the Open Up Challenge 2020 team

9:50 am Speaker tbc

10:05 am FinTech FinCrime Exchange

John-Paul Eaton - Global Community Director, FINTRAIL


Panel

10:20 am FraudTech and Financial Crime Panel

Chris Leatherland - Head of Financial Crime, NewDay

Patrick Gerard Dahill - Senior Consultant Financial Crime & AML, MERJE

James Nurse - MD, Europe, FINTRAIL


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FraudTech & Financial Crime Seminar, Manchester

Getting to this Event.


RSM UK
3 Hardman St
Manchester
M3 3HF

E: info@fintechnorth.uk
T: +44 (0)113 834 3133

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Thank you to our sponsors and partners

This event will be hosted by RSM UK and sponsored by MERJE

RSM UK
MERJE

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What role does FinTech play in reducing financial crime? Will the growing number of FinTechs create new opportunities for fraud? How can these challenges be faced to continue driving sector whilst protecting customers? Hosted by RSM UK. Sponsored by RSM UK and MERJE. More details to be announced.

Find out more

Book Now