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Managing an
Industry Strategic Threat Management process which provides a current and future observation of fraud and the financial crime landscape. Key fraud threats are identified in this process and assist the industry in creating programmes of cross-industry project activity to attend to these
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The Fraud
Control Steering Group is an unincorporated group of retail banking providers in the UK. In addition to devising and implementing policies, the association ensures a united industry approach to combating payment, cheque and lending fraud.
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Fully endorsed by the banking industry, the DCPCU is also supported by bank investigators and case support staff who are designated to assist with eradicating organised card and cheque fraud across the UK.
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Promoting public awareness by conducting campaigns aimed at consumers and businesses which stress simple fraud prevention steps that can be taken by individuals.
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and the police, FFA UK aims to help the public and businesses to protect themselves from financial fraud. Activities undertaken by FFA UK include the following:
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Financial Fraud Action UK (FFA UK) spearheads the collective fight against fraud in the UK payments industry. Working in conjunction with industry partners,
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137:(DCPCU) is a special police unit encompassing police officers drawn from the City of London and Metropolitan Police forces.
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Delivering fraud management information on behalf of the industry to decide the complete scale of fraud and emerging trends.
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Developing industry feedback to new technology and payments system changes that examine fraud considerations.
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Ensuring card companies and banks are flexible and robust in their approach to fraud intelligence sharing.
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Engaging with key external stakeholders, such as
Government, on behalf of members to tackle fraud.
65:) is the name the financial services industry uses to coordinate its fraud prevention activities.
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FFA UK is sponsored by the UK Cards
Association for its attempts to prevent fraud on credit and
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and the Fraud
Control Steering Group on non-cards fraud matters. They also work with the
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Dealing with media enquiries regarding fraud and financial crime via their press office.
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Scrutinising the
Industry Hot Card File which exposes fraudulent card transactions.
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Sponsoring the
Dedicated Cheque & Plastic Crime Unit (DCPCU).
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209:Law enforcement agencies of the United Kingdom
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51:www.financialfraudaction.org.uk
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39:London, United Kingdom
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25:Abbreviation
16:Organization
70:debit cards
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90:government
84:Activities
145:See also
115:threats.
33:Location
47:Website
63:FFA UK
28:FFA UK
129:DCPCU
133:The
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61:(
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