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2:00 pm

Dec KYC webinar event listing

Know your criminal: where are the blind spots in your organisation?

December 14, 2022 @ 2:00 pm - 3:30 pm GMT

Fraud is a multi-faceted threat. From deliberate error to organised crime there is no one methodology that can be used to tackle all fraud typologies. If we

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The Payments Association,
Equitable House,
47 King William Street,
London EC4R 9AF,
United Kingdom

+44 (0)20 4532 5383

[email protected]

© Copyright 2026 The Payments Association. All Rights Reserved. The Payments Association is the trading name of Emerging Payments Ventures Limited.

Emerging Payments Ventures Limited t/a The Payments Association; Registered in England and Wales, Company Number 06672728; VAT no. 938829859; Registered office address Unit Dpt First, Wimbledon Quarter, 4 Queen’s Road, Wimbledon, England, SW19 8ND

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Conferences & Exhibitions

Financial Crime 360

November 2nd, 2026

PAY360

April 21st - 22nd 2027

Member-Only Events

2026 Christmas Party event listing

PA@TheCity Christmas Party 2026

December 1, 2026

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Payments Intelligence

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The Financial Crime Landscape 2026/27 Report

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Regulation Roadmap Q4 2026

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The State of Tokenised Assets Report 2026

Access Payments Intelligence

Video Interviews

Trust at the till: AI compliance for retailers and their customers

November 6, 2026

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Insights Podcast

Modernising payments: From orchestration to agentic commerce

October 28, 2026

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Member Thought Leadership

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Cybersecurity can’t wait until after Black Friday

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From good practice to enforcement: The consumer duty, vulnerable customers and payments firms

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A phone call back is no longer a control for high-value legal payments

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White Papers

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Ten seconds to get it right: From transaction screening to customer screening

November 11, 2026

Finastra

Financial messaging at a tipping point: Why modernisation can’t wait

November 11, 2026

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2027 is closer than it looks: Are you ready for Europe’s identity shift?

October 28, 2026

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Interviews

Payments infrastructure needs to scale with technology businesses

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Blogs

Biggest gap, smallest budget: UK financial crime’s data-sharing problem

August 11, 2026

The payments industry is diverging. Here’s what 7,700 professionals are prioritising in 2026

May 1, 2026

Press Releases

The Payments Association launches Payments Manifesto 2027, setting out priorities for the UK to 2030

November 5, 2026

Member News

How TELF AG accelerated global due diligence with AI-powered adverse media screening [+ video]

November 11, 2026

Vivox AI and beSirius partner to bring supplier assurance and financial crime compliance together for metals and mining supply chains

November 11, 2026

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