Future of Payments
January 22, 2025
We are excited to announce the expansion of our financial crime services to support fraud challenges. Fraud continues to be a major risk to all firms, regulated and non-regulated, not just through monetary loss but also regulatory and reputational risk.
Download our Fraud Services brochure
Thistle Initiatives is pleased to welcome James Dodsworth as senior manager in the financial crime team to lead these new fraud services. James has over 20 years of experience working in fraud and financial crime, both in-house and in consulting services. James has experience in all three lines of defence, including anti-fraud programmes, controls, training, and investigations.
Our fraud services are built around protect, detect, and remediate – covering the lifecycle of fraud-related activities.
Prevent
Detect
Remediate
For more information on our fraud services and how we can help your firm, contact our senior manager, James Dodsworth, [email protected] or our head of financial crime, Jessica Cath, [email protected].
The Payments Association
St Clement’s House
27 Clements Lane
London EC4N 7AE
© Copyright 2024 The Payments Association. All Rights Reserved. The Payments Association is the trading name of Emerging Payments Ventures Limited.
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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