On-line Fraud Cyber Centre and Expert Network – OF2CEN


GFCE Code: G0428

Status: Finished

From: Jan 2015

To: Dec 2017



Themes & Topics




Andrea Rigoni

Deloitte team participated to the EU OF2CEN (European On-line Fraud Cyber Centre and Expert Network) information sharing project that had the objective to define a Public-Private Partnership (PPP) to enable the collaboration between European Member States Law Enforcement Agencies (LEAs) and private financial sector operators (Banking Associations, Banks and Financial Service Providers), involved in the prevention, detection and response of fraudulent actions conduct by organized crime

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