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Past event: fincrime experts meetup: tackling next generation financial crime

How to tackle financial crime and what are the new forward-thinking solutions in terms of business, technology and regulatory measures? LHV UK, Salv, Wise and UK Finance together with other leading industry experts weigh in at the FinCrime Experts Meet-Up.

Fincrime is on the rise, the prolonged lockdown and global pandemic set unforeseen challenges for fintech companies, hindering growth and requiring substantial resources to battle with fraudulent activities.

A new way forward is needed to help fintech companies streamline their compliance procedures while keeping their customers happy and businesses safe from financial crime.

LHV UK, Salv, Wise and UK Finance together with other leading industry experts is taking up the discussion on the current challenges facing the fight against fraud and how to overcome these with new forward thinking solutions from business, technology and regulatory perspective.

When: 18th of October at 2:00 PM – 5:00 PM (BST) / 4:00 PM – 7:00 PM (EEST)

Where: at Mansion House, Walbrook, London EC4N 8BH (onsite event – registration needed) and live streamed.


2:00 – 2:30 BST Gathering & Coffee

2:30 – 2:40 BST Welcome words by William Russell, Lord Mayor of London.

2:40 – 2:50 BST Welcome words by Andres Sutt, Minister of Entrepreneurship and Information Technology of Estonia

2:50 – 3:00 BST Latest fraud trends and impacts (UK Finance)

3:00 – 4:00 BST Panel discussion with Professor Michael Mainelli (Z/Yen Group, Think Tank), Andres Kitter (LHV UK), Ane Silva (Wise), Nick Van Benschoten (UK Finance), Taavi Tamkivi (Salv). Moderated by fintech journalist Edward Robinson.

4:00 – 5:00 BST Networking & Drinks

Come join the discussion and use the opportunity to network with fellow industry experts. If you can not make it in person you can also view the event online through livestream.

For more information and registration please see here.

The event is organised by LHV, Salv, Invest Estonia and Embassy of Estonia in London.

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