Explore some freely available insights and learnings from the previous year.
Tune in for this expert discussion between Kellyann Ripner, COO and Co-Founder, FinCrime Dynamics, and Jane Jee, Project Financial Crime Lead and Company Secretary at Numitor on the potential of synthetic data including:
- What is synthetic data, and what are the use cases for the payments industry?
- Risks and opportunities for using AI in fighting financial crime
- Avenues for further collaboration using AI and synthetic data to strengthen financial institutions defences.
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Jane Jee, Project Financial Crime Lead, The Payments Association interview with Siobhain Ivers, Director, Global Compliance, Etsy.
Join both as they discuss:
- Trends in fraud and scams that consumers should be alert to
- What is good practice when we talk about collaboration
- What regulatory developments and tech advances have the greatest impact in tackling financial crime
- How financial crime will evolve
Visit: Fireside Chat: Jane Jee & Siobhan Ivers | The Payments Association >>
Francisco Mainez, Project Financial Crime Member, The Payments Association interview with Erica Stanford, Author, Crypto Wars
Join both as they discuss:
- The lessons that can be drawn from some of the behind-the-scenes stories in Erica’s book Crypto Wars
- The main financial crime risks associated with cryptocurrencies and how this has evolved over time
- What impact regulation will have on cryptocurrencies
- If crypto will ever become mainstream
Visit: Fireside Chat: Francisco Mainez & Erica Stanford | The Payments Association >>
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