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Colin Holder of C6 Intelligence gives Fraud Talk at BSCC event

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Information about Colin Holder of C6 Intelligence gives Fraud Talk at BSCC event
Finance

Published on March 12, 2014

Author: kycmap

Source: slideshare.net

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Colin Holder of C6 Intelligence gives Fraud Talk at BSCC (British Swiss Chamber of Commerce) event

Business Lunch with Colin Holder of C6 Intelligence

Co-Founder & former Chairman, C6 Intelligence, and former New Scotland Yard and Serious Fraud Office Detective

"Identity theft, the next banking scandal! How fraudsters steal and resell your data"

Colin Holder, former New Scotland Yard and Serious Fraud Office Detective, will describe the real way fraudsters steal your identity and describe how financial services institutions respond to this crime.

Colin retired from the Metropolitan Police after a 30 year career as a Detective during which time he served on the Flying Squad and Fraud Squad as well as several other specialised postings. For much of the last ten years of his service at Scotland Yard, Colin was seconded to the Serious Fraud Office, where he participated in several investigations involving international arms and oil shipping frauds.

He is considered to be one of the world’s leading experts on "Advance Fee" fraud and “Identity Theft” fraud and is a published author on the subjects. In 2001 he created the ‘Metropolitan Police Fraud Alert’ website, one of the most successful worldwide fraud resources of its kind. During his service, Colin conducted multi-million pound fraud and money laundering investigations in over 25 countries, and was the recipient of numerous Police commendations for his work.

In 2004, Colin was at the forefront of the creation of C6 Intelligence, the premier “KYC” and “Money Laundering” compliance database used by the many of the world’s leading financial institutions. C6 Intelligence Group supplies the world's leading organisations and data distributors with up-to-the-minute risk intelligence on individuals, companies and geographical locations, providing them with the ability to pinpoint the risks associated with dealing with unknown entities in various jurisdictions.

SOURCE: http://paulrenner.com/C6-Intelligence/Colin-Holder-C6-Intelligence-BSCC-Business-Lunch.html
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Business Lunch with Colin Holder of C6 Intelligence Co-Founder & former Chairman, C6 Intelligence, and former New Scotland Yard and Serious Fraud Office Detective "Identity theft, the next banking scandal! How fraudsters steal and resell your data" Colin Holder, former New Scotland Yard and Serious Fraud Office Detective, will describe the real way fraudsters steal your identity and describe how financial services institutions respond to this crime. Colin retired from the Metropolitan Police after a 30 year career as a Detective during which time he served on the Flying Squad and Fraud Squad as well as several other specialised postings. For much of the last ten years of his service at Scotland Yard, Colin was seconded to the Serious Fraud Office, where he participated in several investigations involving international arms and oil shipping frauds. He is considered to be one of the world’s leading experts on "Advance Fee" fraud and “Identity Theft” fraud and is a published author on the subjects. In 2001 he created the ‘Metropolitan Police Fraud Alert’ website, one of the most successful worldwide fraud resources of its kind. During his service, Colin conducted multi-million pound fraud and money laundering investigations in over 25 countries, and was the recipient of numerous Police commendations for his work.

In 2004, Colin was at the forefront of the creation of C6 Intelligence, the premier “KYC” and “Money Laundering” compliance database used by the many of the world’s leading financial institutions. C6 Intelligence Group supplies the world's leading organisations and data distributors with up-to-the-minute risk intelligence on individuals, companies and geographical locations, providing them with the ability to pinpoint the risks associated with dealing with unknown entities in various jurisdictions. When Thursday, April 3, 2014 12:00 PM - 2:30 PM Where Thomas Eggar LLP 14 New Street London EC2M 4HE Hosted by: See: http://www.cvent.com/events/business-lunch-with-colin-holder-of-c6- intelligence/event-summary-3090e966140145c8a2aee7997891c4a0.aspx C6 Intelligence Group supplies the world's leading organisations and data distributors with up to the minute risk intelligence on individuals, companies and geographical locations. Providing them with the ability to pinpoint the risks associated with dealing with unknown entities in various jurisdictions. See: http://www.c6-intelligence.com/

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