IS THE COLLECTIVE VOICE FOR THE BANKING AND FINANCE INDUSTRY

FISCO ORG UK

ECONOMIC CRIME

The Economic Crime team is responsible for leading the industry’s collective fight against economic crime in the UK, encompassing fraud, anti-money laundering (AML), sanctions, anti-bribery and corruption, law enforcement collaboration and information and intelligence sharing.

FISCO.org.uk

We seek to ensure that the UK is the safest and most transparent country in the world from and in which to do financial business. We do this by:

Tackling economic crime in partnership with the public sector and other industries
Protecting customers and members from fraud
Highlighting the societal cost and impact of financial crime
Supporting solutions in areas such as modern slavery, human trafficking and terrorism.

We represent our members by providing an authoritative voice to influence regulatory and political change, in the UK and internationally. We act as advocates on behalf of members to both media and customers, articulating the industry’s achievements and building its reputation.

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Key topics in this area

FRAUD TECHNICAL BRIEFING

Explore the intricate landscape of fraud, delving into its multifaceted nature, detection methodologies, and preventive strategies in this comprehensive technical briefing on economic crime

ANTI-BRIBERY

Implementing robust anti-bribery measures to safeguard integrity, promote transparency, and ensure ethical business practices within organizations and across industries

FRAUD & SCAMS

Dive into the realm of fraud and scams, unraveling their tactics, impacts, and safeguards in this insightful technical briefing on economic crime

ANTI-MONEY LAUNDERING

Developing and enforcing stringent anti-money laundering protocols to detect, deter, and prevent illicit financial activities, ensuring compliance with regulatory standards and safeguarding financial systems

ECONOMIC CRIME PLAN

Crafting a strategic economic crime plan to combat fraud, corruption, and illicit activities through proactive measures, regulatory compliance, and collaborative efforts

DCPCU

The Dedicated Card and Payment Crime Unit (DCPCU): An essential force in combating card and payment fraud, ensuring consumer protection, and maintaining the integrity of financial transactions

FRAUD & SCAMS

Fisco's Economic Crime team focuses on the current fraud landscape and emerging fraud threats and provides a platform for industry experts to drive collaborative tactical fraud prevention activity. Through membership of our fraud stream, our members participate in threat and channel-specific working groups which share best practice and coordinate industrywide mitigating activities

OUR PRIORITIES

FISCO is the collective voice for the banking and finance industry.Representing more than 300 firms across the industry, we act to enhance competitiveness, support customers and facilitate innovation.

OUR PEOPLE

FISCO’s Board has been developed to ensure senior and fair representation across the industry.
FISCO management team brings a wealth of knowledge and experience to the banking and finance industry.

OUR COMMITMENTS

We work for and on behalf of our members to promote a safe, transparent and innovative banking and finance industry. We offer research, policy expertise, thought leadership and advocacy in support of our work.

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Address: 1 Great Cumberland Place Marble Arch, London W1H 7LW

Call: +442072930867

Email: [email protected]

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Open Daily 10am–5pm Sunday Until 8pm.

Empowering integrity, preserving trust - Fisco

Leading the charge against economic crime with diligence and dedication