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DTSTART;TZID=Europe/London:20251103T140000
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UID:10000231-1762178400-1762182000@thepaymentsassociation.org
SUMMARY:Financial Crime 360 Workshop: Tackling Fraud in Merchant Payments
DESCRIPTION:Fraud is now one of the biggest costs and risks for merchants. From APP scams to chargebacks and refund abuse to regulatory pressure\, the cost of fraud continues to rise – not just in losses\, but in operational overhead and customer trust. At the same time\, merchants must modernise their infrastructure and adopt the new payment options that customers demand\, all while ensuring resilience and security. \nThe Boardroom series is an opportunity for peers to come together and candidly discuss shared issues and collaborate on solutions. Join this session\, designed for merchant payment professionals and led by an expert facilitator to dig into emerging best practice and common challenges. \nThis roundtable will explore:  \n\nThe true cost of fraud: chargebacks\, APP fraud\, regulatory compliance\nBest practice for fraud prevention: tools\, vendors\, and collaborations\nStriking the balance: keeping customers safe while avoiding friction at checkout\, and different risks across different payment methods.\nInfrastructure considerations: building resilient systems to support fraud controls\, multiple PSPs\, and emerging payment options.\n\n  \nYou must be registered for Financial Crime 360 to attend this event. If you aren’t registered for Financial Crime 360\, your registation for this event will be denied.
URL:https://thepaymentsassociation.org/event/financial-crime-360-workshop-tackling-fraud-in-merchant-payments/
LOCATION:Old Billingsgate Market\, 1 Old Billingsgate Walk\, London\, London\, EC3R 6DX\, United Kingdom
CATEGORIES:Financial Crime 360
ATTACH;FMTTYPE=image/png:https://thepaymentsassociation.org/wp-content/uploads/2025/10/1.png
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DTSTART;TZID=Europe/London:20251103T150000
DTEND;TZID=Europe/London:20251103T150000
DTSTAMP:20251031T155535Z
CREATED:20251006T114413Z
LAST-MODIFIED:20251031T155535Z
UID:10000232-1762182000-1762182000@thepaymentsassociation.org
SUMMARY:Financial Crime 360 Workshop: From autonomous threats to augmented defence: preparing for the age of AI agents
DESCRIPTION:In this AI workshop\, we’ll explore two key areas: \n\nRisks of agentic commerce\n\n\n\nFraud vectors emerging from autonomous AI agents\nOversight challenges – how much should agentic bots do vs what needs human control.\nIdentifying consumer-initiated vs bot-initiated transactions\, and what frameworks or regulatory controls might be needed.\n\n\n\n\nSkills and oversight in firms\n\n\n\nThe role of human specialists in training and supervising AI models for fraud\, AML\, and onboarding and other use cases.\nContinuous human review as a prerogative to prevent “unchecked” AI use.\nDeveloping skill sets – how can financial institutions\, regulators\, and industry associations support compliance teams.\n\n\n\n\n\nEvent agenda \n\n\nIntro (5 mins)\nShort presentation (10 mins) – practitioner(s) with embedded AI experience in regulated firms\nRound-up (5 mins)\nTable discussions (40 mins)\n\nTable 1: Agentic commerce risks\nTable 2: Human oversight & skills development\n\n\n\n\n\nPresenters\n\n\n\n\n\n\n\nYou must be registered for Financial Crime 360 to attend this event. If you aren’t registered for Financial Crime 360\, your registation for this event will be denied.
URL:https://thepaymentsassociation.org/event/financial-crime-360-workshop-human-oversight-and-skills-in-ai-deployment-balancing-automation-with-effective-governance/
LOCATION:Old Billingsgate Market\, 1 Old Billingsgate Walk\, London\, London\, EC3R 6DX\, United Kingdom
CATEGORIES:Financial Crime 360
ATTACH;FMTTYPE=image/png:https://thepaymentsassociation.org/wp-content/uploads/2025/10/FC360-workshops-2025.png
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