Opening regulators session: Multi-agency collaboration – Regulators and industry, together against fraud

Senior representatives from different regulatory agencies come together to provide a high-level view on how they see further collaboration develop between private and public sector to drive effective compliance and tackle together one of the main financial crimes: fraud. What are actions are being taken by the regulators to take voices from actors the industry into account? How can this be done inclusively of the newest market players? What do regulators need from industry players? How can collaboration drive change in business cultures?

• Senior Representative, Payment Systems Regulator
• Senior Representative, HMRC