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Financial Crime, Data and Security Working Group


The Financial Crime, Data and Security Working Group is chaired by Russell Saunders, Managing Director, Global Payments, Lloyds Banking Group, and the deputy chair is Neil Lover, Head of Payments and Financial Crime, Coventry Building Society.

Scope and Deliverables

The Financial Crime Working Group has been established ‘to engender user trust in safe and certain payments through collaboratively preventing financial crime’. It will gather evidence to assist the Forum’s next phase of work in relation to the seven financial crime-related solutions set out in the Strategy.


Membership of the Working Structures is open to Members of the Payments Community. You can find more information about joining here.

  • Financial Crime, Security And Data Working Group Terms Of Reference

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