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Principal, Financial Crime, UK Finance
Ben Young is Principal, Financial Crime at UK Finance, where he works on financial crime policy for the UK banking and finance industry. Before joining UK Finance, he spent three years as Head of Domestic Anti-Money Laundering Policy at HM Treasury. He has around ten years of experience in UK government policy, including roles at the Cabinet Office and the Ministry of Justice.
Live webinar, 18th November. Join Shufti and ICA on applying a proportionate, risk-based approach to financial inclusion while keeping AML/CFT controls effective.
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Chargeback Fraud
Deepfake
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Fraud Networks
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