Consortium Data Meets Case Management (Breakfast Briefing)
We're excited to invite you to join us at The North Tower Lounge, Tower Bridge’s most exclusive space with unique views and access to an area of Tower Bridge that cannot otherwise be accessed by the general public.
Join Shift, Jade ThirdEye, and CIFAS on Thursday, 9 October for a practical breakfast briefing:
Specialist and non‑bank lenders are facing a double squeeze: increasingly sophisticated fraud and rising supervisory expectations. The lenders getting ahead are the ones who connect consortium data with operational case management - so risk signals don’t just flag, they flow straight into defensible decisions.
“Consortium Data Meets Case Management: How Non‑Bank Lenders Can Get Ahead of Fraud & FCA Scrutiny.”
With Mike from CIFAS, we’ll explore how to turn shared intelligence into streamlined investigations, stronger MI, and cleaner audit trails across onboarding, account management, and collections.
What you’ll take away
From signal to action: How to operationalise CIFAS insights inside day‑to‑day fraud/AML workflows.
Defensible casework: Triage, escalation, and documentation patterns that stand up to internal and regulatory scrutiny.
Sharper MI: The metrics and narratives that show control effectiveness, without drowning teams in noise.
Real examples: A live walk‑through of an MLRO’s journey from alert → investigation → decision → reporting, plus time for Q&A with peers.
Who should attend
Heads of Compliance, MLROs, Heads of Financial Crime/AML, Fraud Leads, and Risk/Ops leaders across BNPL, motor & asset finance, bridging & development, invoice finance, and embedded/point‑of‑sale lending.
Why attend now
Fraud typologies are shifting quickly, and expectations on evidence, outcomes and governance are only moving one way. This session will help you prioritise what matters: detect earlier, decide faster, and evidence better—without adding headcount.
Seats are limited to keep the discussion frank and practical. Request an invite to secure your place.