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Banking Protocol

Financial Fraud Action UK

Financial fraud is escalating rapidly, leading to the devastating loss of life savings for a growing number of victims.

Financial Fraud Action UK was set up to tackle financial fraud on behalf of the UK payments industry, supported by the UK Home Office, Metropolitan Police and National Trading Standards.

Speakeasy was commissioned to create a film raising awareness of the ‘Banking Protocol’, a set of actions for all payments staff to follow if they noticed customer transactions that were unusual or out of character.

Our film captures the experiences of actual fraud victims who lost life savings, alongside interviews with the head of fraud prevention at the Metropolitan Police, bank staff and the head of fraud control at Financial Fraud Action.

Highlighting the increased threat from impersonation and deception scams, the film formed part of the national ‘Take Five to Stop Fraud’ campaign.

Training & Education
This is the Man

This is the Man

British & American Tobacco
Keeping the Branch Running

Keeping the Branch Running

Lloyds Banking Group
CFTV

CFTV

Lloyds Banking Group
Do You Know Why We’re Here?

Do You Know Why We’re Here?

Lloyds Banking Group
Workforce with a Difference

Workforce with a Difference

Travis Perkins
Suicide Prevention

Suicide Prevention

NHS Education for Scotland
Trauma Informed Practice

Trauma Informed Practice

NHS Education for Scotland
Words Count

Words Count

Lloyds Banking Group
Intranet Walkthrough

Intranet Walkthrough

Ladbrokes
Up Your Game – Football

Up Your Game – Football

British Red Cross
Safe Drive Stay Alive

Safe Drive Stay Alive

Surrey Fire & Rescue
Banking Protocol

Banking Protocol

Financial Fraud Action UK
Colleague News App

Colleague News App

Sopra Steria
Apple Pay

Apple Pay

Lloyds Banking Group
Risk Exchange Colleague Guides

Risk Exchange Colleague Guides

Lloyds Banking Group

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