CryptoUK and Cifas present a webinar looking at ‘Collaboration to fight fraud and financial crime in the crypto sector’.

Introduced by Su Carpenter, Director of Operations at Crypto UK with speakers:

Simon Ridge – Cifas
Amber Burridge – Cifas
Claire Maillet – Ziglu

Cifas is a not-for-profit fraud prevention membership organisation. They are the UK’s leading fraud prevention service, managing the largest database of instances of fraudulent conduct in the country. Their members are organisations from all sectors, sharing their data across those sectors to reduce instances of fraud and financial crime.

This webinar introduces Cifas and explains their role as an organisation with an overview of crypto sector intelligence including:

• Identifying risks in the fraud space
• Key enablers
• Key intelligence
• Potential ways to mitigate risks
• Case study looking at practical ways to fight fraud and financial crime in the sector, bringing in Ziglu, to talk about their experiences of using Cifas.