What's Included

15-slide comprehensive PowerPoint presentation covering:

Scale of UK Financial Crime

£1.17 billion stolen, 3.31 million cases, 41% of all crime

H1 2025 Latest Data

£629.3m stolen, +17% cases, £870m prevented

Fraud Categories Explained

Unauthorised vs APP fraud breakdown

APP Fraud Analysis

Investment (+34%), purchase, romance, impersonation scams

Remote Purchase Fraud

22% increase to 2.6 million cases

AI & Deepfake Threats

94% increase in UK, $25m Arup case study

Money Mules

225,000+ identified, +23% increase

Industry Response

DCPCU, Banking Protocol, Intelligence Unit

Regulatory Landscape

PSR reimbursement, ECCTA, FCA priorities

Fraud Triangle Theory

Pressure, opportunity, rationalisation

Red Flags Guide

Transaction, customer, employee warning signs

Protection Framework

6-point organisational defence strategy

Authoritative Sources

All statistics and insights are drawn from official, authoritative sources:

✓ UK Finance Annual Fraud Report 2025

✓ UK Finance Half Year Fraud Report 2025

✓ NCA National Strategic Assessment 2025

✓ ONS Crime Survey for England and Wales

✓ FCA Multi-Firm Reviews 2025

✓ PSR APP Reimbursement Data

✓ Sumsub Identity Fraud Report 2025

✓ Deloitte Center for Financial Services

✓ World Economic Forum

Who Is This For?

► FCA-regulated firms requiring staff financial crime training

► Compliance officers and MLROs delivering awareness sessions

► Senior managers and board members seeking regulatory updates

► Training departments needing ready-to-use presentation materials

► Consultants providing compliance advisory services

Format & Delivery

Format: PowerPoint (.pptx) - Fully editable

Slides: 15 professionally designed slides

Aspect Ratio: 16:9 widescreen

Delivery: Instant digital download

Licence: Use within your organisation; customise as needed

Includes VAT at 20%. If you are a business and need a VAT Receipt, please ask.