Location:Online
Start date:05/09/2024
End date:05/09/2024
Event Organiser:Westminster eForum
More information
Tel:01344 864796
Email:[email protected]
Web:https://www.westminsterforumprojects.co.uk/conference/Financial-Crime-24
Sessions with: Jemima Murray, Deputy Director, Fraud Policy, Home Office; and Dr Jonathan Fisher KC, Senior Fellow, London School of Economics; and Barrister, Red Lion Chambers. Areas for discussion include:
tackling fraud: tools and frameworks – gaps in existing strategies – challenges in implementing new legislation, including resourcing – strengthening police and prosecution service response
new legislation: effectiveness in deterring and preventing financial crime – the requirement for companies to review their procedures
collaboration:
improving data collection – public-private partnerships and international cooperation – moving towards digital identity frameworks – the role of technology companies
progress in increasing coordination between the government, law enforcement and the private sector to combat fraud – implementation of the Online Fraud Charter
addressing emerging types of fraud: effective disruption mechanisms, including AI and fully utilising data-sharing
accountability: banking, tech, telecoms and other key sector responsibilities – regulatory frameworks for effective fraud prevention measures
protecting the public: counter-fraud education and improving awareness – mitigating customer vulnerability – the National Campaign Against Fraud – reporting processes and victim support.
