Financial crime poses a serious threat to the UK economy, costing billions annually and undermining financial stability. The National Crime Agency estimates that the cost of money laundering in the UK stands at anything between £36 billion and £90 billion, costing an eye-watering £290 billion to the economy – it’s clear that action is crucial. Thi...
20 March 2024 Exposing Financial Crime
The growing complexity of the financial sector is creating new opportunities for money launderers. As a result, it is essential that financial institutions are equipped with the appropriate knowledge and resources when it comes to identifying financial crime. Money laundering poses a lasting threat to the global financial system, enabling criminals...
20 June 2023 Banking
Financial crime is a major challenge faced by banks worldwide, and the fight against it requires sophisticated tools and approaches. In the UK, transaction monitoring (TM) has been the backbone of banks' efforts to deter financial crime. However, the TM approach has one critical flaw: it does not provide a cross-industry view of financial transact...
21 March 2023 Banking Strategy, Digital and Transformation
Richard HowellsDirector of Insurance, Wealth, Life & Pensions UK at Experian
Tom BlacksellManaging Director B2B at Experian
Paul MalyonHead of Data Literacy at Experian
David BernardManaging Director, Decisioning Software at Experian
Clinton HookDirector of Data Governance at Experian
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