This two-day course covers the fundamentals of the card payments ecosystems. The first day covers the mechanics of card payments, introducing ecosystem actors and mechanisms (e.g. authorisation, clearing and settlement),
As regulators and customers demand to know not just if fraud detection works but how it works, explainable AI is becoming a competitive necessity in the payments industry.
Embedded payments increase fraud risk when UX trumps controls. Regulators demand dynamic, explainable compliance designed into customer journeys.
Synthetic identity fraud surged 60% in 2024, fuelled
by AI deepfakes and regulatory gaps. UK firms
must adopt real-time, risk-based defences.
Payment institutions face mounting AML/CFT risks as fraud, cybercrime, and regulatory scrutiny reshape Europe’s financial landscape.
Date & Time:9 October, 09:30 – 11:00 (Online – link to be provided by TPA) About the EventThis 90-minute session will explore HM Treasury’s consultation on the future of the
Date: Monday 13 OctoberTime: 11:00 – 12:30Location: Online (Zoom) About the Event The Bank of England has launched a consultation on proposals to extend RT2 and CHAPS settlement hours (Phase
Dal Sahota of the London Stock Exchange Group discusses the escalating threat of APP fraud, its global impact, and how regulation and technology are driving the response.
Our Financial Crime 360 report reveals rising fraud risks, uneven tech readiness, regulatory divides, and strong investment ahead.
Purpose In this session, we’ll be rewriting the rulebook on fraud prevention. Specifically, by joining this session, you’ll learn how merchants can harness new approaches and data intelligence to: Prevent
Join us for an important session with the Payment Systems Regulator (PSR) as they outline upcoming minor changes to their enforcement process. These updates are intended to streamline the procedure,
APP fraud cost the UK £450m in 2024. With scams starting online, debate grows on who should bear responsibility for prevention.
Banks must rethink card issuing as a strategic lever—focusing on UX, simplification, cloud agility, and resilience to stay ahead in payments innovation.
As customer expectations evolve into non-negotiable demands for seamless, real-time experiences, the global payments ecosystem is under unprecedented pressure to integrate new technologies into core infrastructures swiftly, securely and cost-effectively.
While the growth in cross-border payments, driven by globalisation, the rise of faster payment schemes, e-commerce and technological advances, brings undeniable benefits to citizens, businesses and other organisations, it also
Explore 2025 financial crime trends, AI-driven fraud risks, regulatory challenges, and evolving prevention strategies shaping the payments industry.
Our most popular networking event returns to London at a NEW VENUE! Join your fellow members for an evening of networking at the HPE Offices between 18:00 – 20:00 GMT+1.
Cloud-native POS platforms are reshaping merchant payments, blending AI, IoT, and omnichannel tools to boost efficiency, conversion, and CX at scale.
Event OverviewInnovation is rightly a big focus across the payments ecosystem — including for the PSR, which has a primary objective to promote the development of, and innovation in, payment
Six months into APP scam reimbursement rules, 86% of victims are refunded—yet calls grow for a cross-sector, prevention-first fraud strategy.
Exploring how corporate cards, when issued through specialist providers, offer enhanced control, efficiency, and insight for business expense management.
Join us for a focused engagement session with the Financial Conduct Authority (FCA) as they present their proposals under Consultation Paper CP25/13, aimed at improving the way firms report customer
This two-day course covers the fundamentals of the card payments ecosystems. The first day covers the mechanics of card payments, introducing ecosystem actors and mechanisms (e.g. authorisation, clearing and settlement),
The first priority of the National Payments Vision is to define how the payments infrastructure that underpins retail instant payments in the UK should evolve in the years ahead.
What is this event?A 1.5-hour member session diving into recent UK regulatory developments on crypto. We’ll be discussing two key publications: HMT Draft Statutory Instrument – Future financial services regulatory
Join your fellow members back in London at our popular networking event – establish new contacts and sales leads The event will run between 18:00 – 20:00 BST and is
This report presents data-driven insights from a major industry survey, highlighting the key trends, risks, and priorities shaping payments in 2025.
AI is revolutionising fraud prevention and business practices, helping payments firms detect suspicious activity and enhance regulatory efficiency. But as AI evolves, so do the tactics of financial criminals which
We’re pleased to invite you to a 90-minute workshop exploring a new approach that builds on the best of what we have and adds additional strong levels of innovation and
Please note: This event is designed specifically for C-level professionals or equivalent. In order for this to be as valuable as possible, we may decline your registration if we feel
AI is reshaping the fight against payment fraud, prompting financial leaders to adapt with smarter tools, better data, and cross-sector collaboration.
This Regulations 101 training course will cover payments regulations and frameworks (e.g. SEPA, PSD2, IFR, Open Banking, AML and other financial crime related regulations) as well as privacy and security
Members are invited to join our evidence session to gather members’ views on the future of the regulatory set-up for payments. Why Attend? Contributing to the design of regulatory frameworks
AI is revolutionising fraud prevention and business practices, helping payments firms detect suspicious activity and enhance regulatory efficiency. But as AI evolves, so do the tactics of financial criminals which
Could a cross-border transaction ever be as low risk as a domestic one? While cross-border payments have typically been seen as more complex and risk-prone, due to the involvement of
A Submission for HMT from Tony Craddock, Director General of The Payments Association (TPA) and Vision Engagement Group member. Working with UK Finance and Innovate Finance we have adapted the
Members of The Payments Association are invited to join the Payment Systems Regulator’s (PSR) roundtable at PAY360 to discuss where future innovation in payments is coming from in the UK
As the global economy becomes more interconnected, the demand for seamless cross-border payments and innovative digital wallet solutions is reaching new heights. Staying ahead in this fast-evolving landscape requires an
The FCA is considering its approach to the future regulation of contactless payments and the current regulatory limits. This is an opportunity for payment providers, third party providers and others
This two-day course covers the fundamentals of the card payments ecosystems. The first day covers the mechanics of card payments, introducing ecosystem actors and mechanisms (e.g. authorisation, clearing and settlement),
This Regulations 101 training course will cover payments regulations and frameworks (e.g. SEPA, PSD2, IFR, Open Banking, AML and other financial crime related regulations) as well as privacy and security
With fraud evolving faster than security, banks must embrace risk-based authentication or risk falling behind.
In May, we travel to Leeds… We are hitting the road once again May’s edition of PA@TheCity… introducing PA@Leeds! We are delighted to be partnering with EY and Fintech North
The Economic Crime and Corporate Transparency Act 2023 holds businesses accountable for fraud unless they prove strong prevention measures.
Join your fellow members back in London at our popular networking event – establish new contacts and sales leads The event will run between 18:00 – 20:00 BST and is
The urgency to mitigate climate change means an increasing demand for accountability from companies, including those in the digital payments sector. As this sector expands, so too does its carbon footprint,
Discover how AI-driven innovation, blockchain advancements, and evolving consumer behaviours are reshaping the payments industry.
