Project
On-line Fraud Cyber Centre and Expert Network – OF2CEN
About
Cybil code: G0428
Status: Finished
From: Jan 2015
To: Dec 2017
Funders
Implementors
Partners
Themes & Topics
Region
Countries
Contact
Andrea Rigoni
Summary
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
The Cybil project repository is being continuously updated, and the information it contains is either publicly available, or consent for publication was given by the owner. Please contact the portal manager with any additional information or corrections. Whilst every reasonable effort is made to keep the content of this inventory accurate and up to date, no warranty or representation of any kind, express or implied, is made in relation to the accuracy, completeness or adequacy of the information contained in these pages.
