Introduction to the Financial Security

and Anti-Fraud Authority (FSAFA)

The Financial Security and Anti-Fraud Authority (FSAFA) is an international regulatory body dedicated to safeguarding the financial well-being of individuals and businesses across the globe. Our mission is to protect consumers from financial crimes, ensure the integrity of financial markets, and enforce regulations that prevent fraud and money laundering.

At FSAFA, we focus on:

Investigating Financial Fraud:

We actively investigate reports of financial fraud, including online scams, investment fraud, and other deceptive practices. Our team of experts works diligently to identify and hold accountable those responsible for these crimes.

Enforcing Anti-Money Laundering Regulations:

We ensure compliance with national and international anti-money laundering (AML) regulations. This involves monitoring financial transactions, identifying suspicious activities, and working closely with financial institutions to prevent the illicit flow of money.

Consumer Protection:

We are committed to protecting consumers by providing resources, guidance, and support to those affected by financial fraud. Our goal is to help victims recover their losses and prevent future incidents.

Public Awareness and Education:

We believe that knowledge is the first line of defense against financial fraud. FSAFA engages in public awareness campaigns, providing educational resources to help individuals and businesses recognize and avoid potential scams.

By combining rigorous enforcement with public education, FSAFA plays a crucial role

in maintaining trust in the financial system and protecting consumers from

the ever-evolving threat of financial crime. Our team is dedicated to ensuring that justice is served and that financial markets remain safe and secure for everyone.

Our Team

Amelia Krol

Senior Specialist

Amelia Krol is a highly skilled professional with extensive experience in financial security and fraud prevention. As a Senior Specialist at the Financial Security and Anti-Fraud Authority, she is responsible for developing and implementing strategies to protect financial systems from fraudulent schemes and other threats.

Amelia possesses deep expertise in financial data analysis, auditing, and financial crime investigation. She works closely with international organizations and law enforcement agencies, participating in comprehensive investigations and developing effective methods to combat fraud.

Her professionalism and attention to detail significantly contribute to enhancing the security and trustworthiness of financial institutions. Amelia's expert knowledge and practical experience make her an invaluable member of the Financial Security and Anti-Fraud Authority team.

Aaron Byrde

Chief Compliance Officer

Fraud Prevention Department

Aaron Byrde is a world-class expert in financial security and fraud prevention. As the Chief Financial Security Analyst at the Financial Security and Anti-Fraud Authority, he spearheads the development and implementation of highly effective solutions aimed at protecting financial institutions from global threats.


Aaron possesses a unique blend of analytical skills and strategic thinking, enabling him not only to identify and neutralize current threats but also to anticipate emerging forms of fraud. His deep understanding of complex financial processes and ability to work with large datasets allow him to devise innovative solutions in even the most challenging situations.


Throughout his career, Aaron has closely collaborated with international financial organizations and law enforcement agencies, contributing to the development of cutting-edge strategies for preventing and investigating financial crimes. His leadership qualities, combined with an unwavering commitment to excellence, make him a key player on the team and a source of inspiration for his colleagues.

Under Aaron’s guidance, the Financial Security and Anti-Fraud Authority continually enhances its approach to ensuring security, making the financial world safer and more resilient to fraud.

David Dillan

Chief Expert


David Dillan is an outstanding expert in financial security and fraud prevention. As the Chief Expert at the Financial Security and Anti-Fraud Authority, he plays a pivotal role in shaping and implementing cutting-edge strategies to protect financial systems from the most complex and sophisticated threats.


With extensive experience covering various aspects of financial analysis, auditing, and the investigation of financial crimes, David consistently demonstrates exceptional expertise and strategic thinking. His deep knowledge enables him to develop innovative approaches that not only prevent fraud but also anticipate potential risks.


David actively collaborates with international partners and law enforcement agencies, making significant contributions to the global fight against financial crime. His unparalleled attention to detail and dedication to his work make him an invaluable leader in the team and a source of inspiration for his colleagues.


With his expert knowledge, strategic vision, and practical experience, David Dillan is a cornerstone of the Financial Security and Anti-Fraud Authority, continually raising the bar for security standards in the financial industry.

Rachel Evergreen

Senior Specialist


Rachel Evergreen is a highly accomplished professional with extensive expertise in financial security and fraud prevention. As a Senior Specialist at the Financial Security and Anti-Fraud Authority, she plays a critical role in developing and executing strategies designed to safeguard financial systems against fraudulent activities and other risks.


Rachel brings a wealth of experience in financial data analysis, auditing, and investigating financial crimes. She collaborates with international organizations and law enforcement agencies, engaging in in-depth investigations and creating innovative solutions to effectively combat fraud.


Her meticulous approach and dedication significantly enhance the security and integrity of financial institutions. Rachel's expert knowledge and hands-on experience make her an indispensable asset to the Financial Security and Anti-Fraud Authority team.

CONTACT US:

support@fs-afa.com

+447520603610

Financial Security and Anti-Fraud Authority

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