Date: Thursday 21 May 2026
Time: 10:00 – 10:30 BST
Location: Online (MS Teams)

Financial crime does not stand still, and neither should the way we talk about it. The We Fight Fincrime Association monthly Q&A sessions are designed to create a space where practitioners can ask the questions that matter, challenge assumptions, and explore real-world issues in a practical, grounded way.

Moderated by Jonathan Greenstein, each session brings together Tony Sales and a rotating group of members, partners and industry experts. Every session focuses on a specific topic, allowing for a more relevant discussion shaped by those working on the front line.

This is not a webinar. It is a working session.

Ahead of each session, registered attendees are invited to submit their questions. These form the backbone of the discussion, ensuring it reflects real challenges, not theory.

May topic: Why Terminology Matters

The language we use in financial crime shapes how risks are understood, identified and acted on. Terms like ‘money mule’ have become widely used, but they can oversimplify the reality. In many cases, individuals may be wittingly or unwittingly financially exploited, which raises important questions around classification, intent, and appropriate response.

In this session, we will take a practical look at terminology and its impact. How it influences internal thinking, customer treatment, and regulatory interpretation. And where a shift in language may lead to better outcomes in practice.

During the session, we will:

• Address pre-submitted questions from attendees
• Explore practical scenarios and lived experiences
• Share perspectives from across different sectors
• Open the floor for live discussion and follow-up questions

These sessions are designed for practitioners who want clarity, not commentary. Expect honest answers, differing viewpoints, and a discussion that reflects the realities of the role.

How it works:

• Register your place
• Submit your questions in advance
• Join the live session and take part in the discussion

Spaces may be limited to maintain a quality, interactive environment.