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1.3 – Fighting Crime in your Sector: A Key Member Benefit

11:50 am - 12:20 pm

This session is led by Sheryl Fernando, Director of Membership at UK Finance, which is the trade body for those working the finance sector and has over 300 corporate members. This session will focus on funding crime fighting in a sector and has the following learning outcomes:

  • Learn how UK Finance set up and pays for the DCPCU (Dedicated Card and Payment Crime Unit) to fight economic and finance crime;
  • Learn why its important to stop financial crime as the funding for terrorism and war and why its even more important for their members;
  • How UK Finance works with the police and other trades such as telecommunications and retail to ensure their work is joined up and effective.

Details

Date:
May 14
Time:
11:50 am - 12:20 pm
Session Track:
Keynotes
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