ACAMS UK Chapter March 2025 Event: Tackling Digital Fraud in the UK through Collaboration across Tech, Financial Services & Law Enforcement

Overview

Online fraud continues to evolve, exploiting social media platforms, digital payment systems, and financial networks – placing UK consumers at risk of financial harm. This event unites key stakeholders from technology companies, financial institutions, and law enforcement to shine a light on the fight against online fraud and the collective efforts underway to prevent people across the UK from falling victim to fraudsters.

Attendees will gain insights into:

• The latest fraud typologies emerging on social media platforms
• How PSPs are detecting, blocking, and mitigating fraudulent transactions
• The NCA’s role in investigating and disrupting fraud networks
• Joint initiatives to enhance fraud prevention and industry collaboration
• Practical steps businesses, financial institutions, and regulators can take to strengthen defences

This event is not just about understanding fraud – it’s about shaping collective action. By aligning strategies across digital platforms, financial services, and law enforcement, we can create a more resilient ecosystem that protects consumers, disrupts fraud networks, and strengthens trust in the financial system.

Agenda

Registration Opens: 18:00
Presentation Starts: 18:30
Presentation Ends: 19:30
Close of Event: 20:30

Venue

Wise 
65 Clifton St
London EC2A 4JE