Charlotte is currently the Anti-Money Laundering lead at Copenhagen based FinTech Pleo. With a background in both consultancy and at some of the worlds largest banks, her experience in FinCrime varies from large-scale US mafia investigations to white collar crimes.

Appears in:

Panel Discussion: All of the knowledge is in our networks. Best practices of systemic collaboration for Fintechs, Incumbents and Law Enforcement

10/02/2021 / 11:00 - 11:40

It is easy to underline that Fintechs, Incumbents should work together more extensively with Law Enforcement, but it is unclear which information should be shared to combat the dark side of Fintech and protect users more effectively.

On one side, Fintech companies are directly connected with customers and discover complex fraud waves quicker than law enforcement. Unfortunately, the legislator equipped Fintech companies with a possibility to report suspicious transactions instead of reaching out to domain providers to take down fraudulent websites together with law enforcement.

In this panel members of Fintech MLROs and Law Enforcement discuss the currently available knowledge-sharing platforms and their potential development to incorporate the growing Fintech ecosystem.