Our latest insights

W2 – Midlands Fraud Forum – Financial fraud masterclass

Share this post

W2 - Midlands Fraud Forum – Financial fraud masterclass

Nicholas Ryder, University of the West of England (UWE), Bristol firstly highlighted the threat posed by terrorism financing and how fraud has become the funding avenue of choice.

An in-depth review of ‘Reverse Money Laundering’ process; money that starts out legitimate and grows “dirty” in its ultimate purpose. In other words, the utilisation of legal assets to carry out terrorist activities, which are often in the form of clean sources such as charitable organisations and legitimate business organisations.

Read more here.

More To Explore

Login or Register

Don't have an account?

Are you part of the Payments Association community?

Not yet set up your login for the Payments Association Community Platform? Set it up now

Set up a free account for instant access to our content

You don’t need to be an Payments Association member to view the majority of our content. Simply enter your details below once to set up your login details and get access to our library of whitepapers, podcasts, consultation papers, webinars and more.

First Name*
Last Name*
Company Name*
Job Title*
Business Email Address*
Confirm Password*
The Payments Association exist to help drive the industry forward. As such the Payments Association may contact you about any future content or events that we think you may have a legitimate interest in. We will store your information securely and will never share your details with third parties other than the relevant resource(s) sponsor(s)/curator(s). You may opt out at any time. By clicking register you are agreeing to the terms of our Privacy Policy.

← back