Together, we can make a Difference

Financial Crime

The Financial Crime working group has the specific objective of delivering community-driven thought-leadership on the challenges of, and solutions for, problems posed by fraud and financial crime, as well as lobbying key stakeholders on financial crime-related regulation impacting members of the association.

Sponsored by

Strategy and Approach

The Financial Crime Working Group has clear objectives for what it hopes to achieve, who we do it for, and how we will get there.

Our mission

Hear from our Financial Crime Working Group Leaders, Mentors and Sponsors about our mission and why it is so important.

Team members

Our Financial Crime Working Group is made up of dedicated individuals who volunteer their time to deliver its objectives

Alia Mahmud

Comply Advantage
Regulatory Affairs Practice Lead

Alison McDowell

Beruku
Co-Founder and Director

Ben Tallick

Bank of London

Clarinda Grundy

BDO
Associate Director Economic Crime Advisory / Financial Services Advisory

Daniel Palmason

Lucinity
Chief Commercial Officer

Jane Barber

NatWest
Head of Payments Regulatory Engagement

Jane Jee

Jee Associates
CEO

Jessica Cath

Thistle Initiatives
Head of Financial Crime

Joanna Wands

AsiaVerify
Head of UK and Europe

Keith Stanton

FIS
Head of Data Services

Kellyann Ripnar

Fincrime Dynamics
COO

Laurence Fletcher

Post Office
Financial Crime Manager

Lisa Lee Lewis

Addeshaw Goddard
Partner

Lucy Hawley

Barclays
Director FX Product Management

Mark Bish

Bottomline

Mark Goldspink

TPA Ambassador

Matt Clare

Thredd

Michelle Bailey

Shapes First
Senior Consultant

Mitch Trehan

Neil Turner

Mastercard
Payments Compliance Manager

Nick Fleetwood

Form3 Tech
Senior Product Manager

Ryan Platt

Vyne
Director of Risk and Compliance

Sarah Jordan

Deloitte
Director - Fincrime team

Tim Pigott

Nationwide
Payments Industry Lead

Tom Pilling

Trust Payments
Chief Risk Officer

Victoria Preece

allpay
Director of Compliance and Regulation

Companies involved

We are grateful for the support of our members who contribute time and expertise to our Financial Crime Working Group.

Outputs

Access a selection of recent and ongoing projects and outputs produced by our Financial Crime Working Group

The Financial Crime Working Group supported TPA’s lobbying campaign to highlight the systemic issue of fraud, particularly APP fraud, in the U.K. This also included championing members concerns around the development of a new reimbursement framework, as set out by the PSR. 

Get in touch

Interested in joining our Financial Crime Working Group?

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