“The Power of Data in Transforming Your Approach to FinCrime” presentation was delivered by Grant MacDonald, Director of FinCrime Market Engagement, Experian at the 2022 Anti-Financial Crime Summit that covers:

• Why UK Businesses Area a Popular Choice for Money Launderers
• How UK Businesses Have Been Compromised
• How Companies House is Too Often Trusted
• The Real-Life Story of Ambrus Varga
• Improve Your Understanding of Any Portfolio Type
• Typical Characteristics of a Money Laundering Business
• Industry Transaction Data Sharing
• Cashflow Profile Creation

Grant MacDonald will return to the 2023 Anti-Financial Crime Summit where he will deliver a presentation on “Using data to detect and mitigate financial crime”.