The Intelligence Network Xchange

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The Intelligence Network Xchange is a series of events that brings together professionals from Financial Services, FinTechs, Government, and wider society – all with a connection to or an interest in targeting economic and cyber-crime and with the objective of sharing intelligence, innovation and peer networking.

Theme and purpose
The greater integration of our financial systems, more digitisation and automation, and growth in transaction volumes are irreversible and bring opportunity for Banks and Insurers.

But Fraud and Financial crime are also intrinsic to this new age. Alongside these, malicious cyber crime has intensified and regulators continually revise money laundering rules.

We will discuss the key topics that affect the Financial Services sector as it transforms and also grapples with the challenges of Financial crime, fraud, and cyber-crime.