Fincrime is on the rise, the prolonged lockdown and global pandemic set unforeseen challenges for fintech companies, hindering growth and requiring substantial resources to battle with fraudulent activities.

A new way forward is needed to help fintech companies streamline their compliance procedures while keeping their customers happy and businesses safe from financial crime.

LHV UK, Salv, Wise and UK Finance together with other leading industry experts is taking up the discussion on the current challenges facing the fight against fraud and how to overcome these with new forward thinking solutions from business, technology and regulatory perspective.

Come join the discussion and use the opportunity to network with fellow industry experts.

WHEN: 18th of October

TIME: 14:00-17:00

WHERE: at Mansion House, Walbrook, London EC4N 8BH (onsite event) and live streamed.

⏱️ AGENDA:

14:00 -14:30 Gathering & Coffee

14:30 -14:40 Welcome words by William Russell, Lord Mayor of London.

14:40 -14:50 Welcome words by Andres Sutt, Minister of Entrepreneurship and Information Technology of Estonia

14:50-15:00 Latest fraud trends and impacts by Christine Farrow, UK Finance

15:00 -16:00 Panel discussion with Professor Michael Mainelli (Z/Yen Group, Think Tank), Andres Kitter (LHV UK), Jeremy Williams (Wise), Nick Van Benschoten (UK Finance), Taavi Tamkivi (Salv). Moderated by fintech journalist Edward Robinson.

16:00 -17:00 Networking & Drinks

We hope to see you in person at Mansion House, but should that not be possible you can also view the event online through livestream. Please indicate in the registration process how you’re planning to use attend.

❗️In order to keep participants as safe as possible we encourage you to wear a mask and keep a safe distance.

Tackling Next Generation Financial Crime