Understand the latest regulation changes regarding innovative payment procedures such as ‘buy now pay later’, learn about the challenges of authorised push payment fraud, and discover how you can build on your existing operations to enhance prevention and detection of criminal activity.
Fraud & Cyber Theatre
Compliance Considerations and Regulation Changes
Explore the new measures being put in place by the Payment System Regulators to circumvent APP scams and what this means for financial institutions.
The Future Crypto Asset Landscape
The risk of crypto assets and payment platforms being used to further criminal activity is well recognised and considered a priority by authorities and industry alike. Efforts are important, not only to combat financial crime, but also to support the safe development of fintech and regtech initiatives and innovation.
