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MERJE Financial Crime & Fraud

MERJE was a proud sponsor of the FinTech North 'FraudTech & Financial Crime Seminar' on 13th September 2019 in Manchester.

The morning event, which took place at the RSM offices, included presentations and discussions looking at the various Financial Crime and Fraud issues facing FinTechs, as well as the opportunities available to them.

Speakers included Chris Leatherland (Head of Financial Crime at NewDay), Neil Pickles (Partner at RSM) and James Nurse (FinTech FinCrime Exchange). The speakers were joined by MERJE's Patrick Dahill, Senior Consultant for the Financial Crime & Fraud team, for the Q&A panel. The panel answered questions on recruiting specialists, compliance vs innovation and FCA expectations. A round up of the presentations and topics discussed can be found on the FinTech North website.

We had a great time meeting the delegates at the event and look forward to supporting similar seminars and conferences in the future.


Patrick Dahill, MERJE


Chris Leatherland, NewDay


Julian Wells, FinTech North


Q&A Panel