Real-Time Payments, Real-Time Risk: The New Compliance Operating Model

To match customer demand for speed, convenience and better experience, payments are fast evolving and real-time payments are increasingly common, with money changing hands in seconds. The transition to faster transactions comes with known risks, including a reduced timeframe for detecting fraudulent activity and blocking suspicious transactions.

As payments become instant, embedded and cross-border, how do compliance teams move from periodic controls to real-time intelligence?

Join an exclusive webinar on 24th September at 2pm BST, hosted by The Payments Association in partnership with LexisNexis Regulatory Compliance to explore the following:

• Instant payments and the compression of decision time
• Fraud prevention versus customer experience
• Sanctions and AML screening in real time
• Operational resilience when payments run 24/7
• How smaller firms can keep pace with large-bank expectations