UK Finance is the collective voice for the banking and finance industry.Representing more than 250 firms across the industry, they act to enhance competitiveness, support customers and facilitate innovation.They work for and on behalf of their members to promote a safe, transparent and innovative banking and finance industry. They offerresearch, policy expertise, thought leadership and advocacy in support of their work. They provide a single voice for a diverse and competitive industry. Their operational activity enhances members’ own services in situations where collective industry action adds value.

UK Finance

Tiina Lee

Christopher Beatty

The Economic Crime and Fraud Team at UK Finance focuses on combating financial crimes such as fraud and money laundering that impact the banking and finance industry. The team develops and implements strategic policies, provides guidance on sanctions and export controls, manages anti-fraud programs, and collaborates with industry stakeholders to enhance the overall security and integrity of financial systems. Together, they ensure that member firms are equipped with the best practices and strategies to mitigate economic crimes effectively.

Economic Crime And Fraud Team

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Team members

Other teams at UK Finance

Finance Team

Leadership Team