Director, Financial Fraud Awareness Campaign (FFAC)

Jeremy Asher is a regulatory Solicitor representing clients who have been unfairly debanked. He is the founder and director of the Financial Fraud Awareness Campaign, a not-for-profit C.I.C. which is backed by an advisory board of counter fraud professionals. It aims to work with and support the police, government and other national organisations to deliver free face-to-face fraud awareness education to all communities, ages and demographics to counter the spread of money muling.

Jeremy writes prolifically and is the author of: Fraud Markers, De-banking, & Financial Crime: A Legal Analysis of Counter-fraud Practices in the UK and Beyond.

 

 My Sessions

Shadow AI: The New Insider Threat?

Thursday 3rd July 2025, 3:30pm - 4:00pm BST