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How the abuse of Companies House has facilitated financial crime and the likely reforms

Download this webinar to learn how your business can carry out a more thorough KYC check, meaning you can protect yourself against the rise in financial criminals and fraudsters.

Speakers Graham Barrow and Ray Blake us live examples from the Companies House website to point out the key indicators of fraudsters and financial criminals abusing the corporate system.

 

 

Speakers include:

  • Ray Blake, Director, The Dark Money Files
  • Graham Barrow, Director of Strategy, The Dark Money Files
  • Jane Jee, Lead of Project Financial Crime, The Payments Association

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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.

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How the abuse of Companies House has facilitated financial crime and the likely reforms