Project Financial Crime is sponsored by project benefactor Form3. In the fight against financial crime in the UK, project Financial Crime’s focus for the next 12 months includes exploring opportunities in technology, data sharing, and regulation to drive better outcomes for financial institutions.
In Q1, Project Financial Crime will publish a white paper on data sharing with actionable recommendations to shape the future of financial crime prevention in the UK. Stay ahead with Project Financial Crime’s industry-leading insights and collaborative solutions.
The Payments Association
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Emerging Ventures Limited t/a The Payments Association; Registered in England and Wales, Company Number 06672728; VAT no. 938829859; Registered office address St. Clement’s House, 27 Clements Lane, London, England, EC4N 7AE.
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