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HDX CEO is new President for UK-EME

Chapter of the International Association of Financial Crimes Investigators (IAFCI)


Payments Industry expert Neil Smith, of HDX Global, has been elected as President of the UK-EME Chapter for the IAFCI (International Association of Financial Crimes Investigators).


After serving as Vice-President the last two years, Neil will now help to steer the chapter forward in line with the main goals of the International organisation.

The IAFCI currently has 10 International Chapters including, UK-EME (United Kingdom-Europe-Middle East), along with two in Australia and in Southern Africa, four in Canada and one Satellite Chapter in Mexico/Latin America.

The UK-EME Chapter has also just completed the International revision of the CFCI (Certified Financial Crimes Investigator) certification course.

"I am really looking forward to working with the other board members and helping to implement the goals of the IAFCI for 2024, says Neil.
"UK-EME have just completed the Certified Financial Crimes Investigator certification course and we have been sharing some great things between our members.
"Looking ahead to 2024 we will be looking to introduce more in-depth training for UK-EME membership, both virtually and in-person and to provide more networking opportunities to assist in collectively combatting financial fraud globally."

Neil has had a lengthy career in the payments industry spanning more than 30 years and is the founder of HDX Global.

The IAFCI, are a non-profit International organisation, who provide services and an environment within which information about financial fraud, fraud investigations and fraud prevention methods can be collected, exchanged and taught for the common good of the financial payment industry and our global society.


For more details visit iafci.org


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