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BEGIN:VEVENT
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
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20251103T140000
DTEND;TZID=Europe/London:20251103T150000
DTSTAMP:20251006T115010Z
CREATED:20251006T114135Z
LAST-MODIFIED:20251006T115010Z
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
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20241119T093000
DTEND;TZID=Europe/London:20241119T103000
DTSTAMP:20250110T105322Z
CREATED:20250110T105322Z
LAST-MODIFIED:20250110T105322Z
UID:10000171-1732008600-1732012200@thepaymentsassociation.org
SUMMARY:Financial Crime 360 Workshop: Exploring the Relationship Between Open Banking and Fraud
DESCRIPTION:Please note: You must be registered for Financial Crime 360 to attend this event. If you aren’t registered for Financial Crime 360\, your registration will be declined. \nThis interactive workshop aims to examine the interplay between the rise of open banking in the UK and the growing concerns and losses from fraud. Participants will discuss the increase in fraud levels\, the key threats and challenges\, new fraud prevention initiatives and best practices\, plus the impact of changing liability rules. \nOpen banking has driven financial innovation in the UK but has also introduced new fraud risks. Some financial institutions fear the risks may outweigh the rewards\, particularly with rising cases of Authorised Push Payment (APP) fraud and new liability rules. Indeed\, according to The Payments Association’s Financial Crime 360 findings\, 80% of participants in open banking listed fraud as the biggest challenge defining financial crime in the next 12 months. The Digital Information and Smart Data (DISD) Bill aims to address some of these concerns by strengthening data-sharing frameworks and introducing smart data schemes to secure consumer data and enhance fraud detection. \nJane Jee and Jan Van Vonno\, TPA’s open banking and financial crime working group leads\, and TPA Ambassador Mark McMurtrie will facilitate these discussions with a range of TPA members who have in-depth knowledge and interest in open banking and financial crime. \nJoin the workshop to discuss: \n\nKey findings from the Financial Crime 360 survey\nThe major threats and challenges\nThe status of industry initiatives\nNew ways to strengthen fraud prevention including through greater data sharing\, tools and technologies\nThe impact of new regulations and regulatory guidance\nHow the UK can maintain a market leadership position\n\n  \nAgenda \n\n09:30 – Welcome remarks from Working Group Leads\n09:40 – Interactive roundtable discussions\n10:20 – Conclusions shared\n10:30 – Closing remarks & finish\n\n  \n*Complimentary breakfast\, teas and coffees will be served during this event.
URL:https://thepaymentsassociation.org/event/financial-crime-360-workshop-exploring-the-relationship-between-open-banking-and-fraud-2/
LOCATION:etc.venues 155 Bishopsgate\, 155 Bishopsgate\,\, London\, EC2M 3YD\, United Kingdom
CATEGORIES:Financial Crime 360
ATTACH;FMTTYPE=image/png:https://thepaymentsassociation.org/wp-content/uploads/2024/10/FC360-WG-Workshop.png
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20241119T093000
DTEND;TZID=Europe/London:20241119T103000
DTSTAMP:20241022T133451Z
CREATED:20241022T133159Z
LAST-MODIFIED:20241022T133451Z
UID:10000163-1732008600-1732012200@thepaymentsassociation.org
SUMMARY:Financial Crime 360 Workshop: Exploring the Relationship Between Open Banking and Fraud
DESCRIPTION:Please note: You must be registered for Financial Crime 360 to attend this event. If you aren’t registered for Financial Crime 360\, your registration will be declined. \nThis interactive workshop aims to examine the interplay between the rise of open banking in the UK and the growing concerns and losses from fraud. Participants will discuss the increase in fraud levels\, the key threats and challenges\, new fraud prevention initiatives and best practices\, plus the impact of changing liability rules. \nOpen banking has driven financial innovation in the UK but has also introduced new fraud risks. Some financial institutions fear the risks may outweigh the rewards\, particularly with rising cases of Authorised Push Payment (APP) fraud and new liability rules. Indeed\, according to The Payments Association’s Financial Crime 360 findings\, 80% of participants in open banking listed fraud as the biggest challenge defining financial crime in the next 12 months. The Digital Information and Smart Data (DISD) Bill aims to address some of these concerns by strengthening data-sharing frameworks and introducing smart data schemes to secure consumer data and enhance fraud detection. \nJane Jee and Jan Van Vonno\, TPA’s open banking and financial crime working group leads\, and TPA Ambassador Mark McMurtrie will facilitate these discussions with a range of TPA members who have in-depth knowledge and interest in open banking and financial crime. \nJoin the workshop to discuss: \n\nKey findings from the Financial Crime 360 survey\nThe major threats and challenges\nThe status of industry initiatives\nNew ways to strengthen fraud prevention including through greater data sharing\, tools and technologies\nThe impact of new regulations and regulatory guidance\nHow the UK can maintain a market leadership position\n\n  \nAgenda \n\n09:30 – Welcome remarks from Working Group Leads\n09:40 – Interactive roundtable discussions\n10:20 – Conclusions shared\n10:30 – Closing remarks & finish\n\n  \n*Complimentary breakfast\, teas and coffees will be served during this event.
URL:https://thepaymentsassociation.org/event/financial-crime-360-workshop-exploring-the-relationship-between-open-banking-and-fraud/
LOCATION:etc.venues 155 Bishopsgate\, 155 Bishopsgate\,\, London\, EC2M 3YD\, United Kingdom
CATEGORIES:Financial Crime 360
ATTACH;FMTTYPE=image/png:https://thepaymentsassociation.org/wp-content/uploads/2024/10/FC360-WG-Workshop.png
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20241119T080000
DTEND;TZID=Europe/London:20241119T190000
DTSTAMP:20250110T105335Z
CREATED:20240109T133521Z
LAST-MODIFIED:20250110T105335Z
UID:10000118-1732003200-1732042800@thepaymentsassociation.org
SUMMARY:Financial Crime 360 - 19th November 2024
DESCRIPTION:INNOVATE. EDUCATE. ACCELERATE.\nTackling fraud and money laundering head on through industry collaboration and adopting new technology. \nFinancial Crime 360 is a conference and exhibition that helps the full finance ecosystem address and tackle the key challenges in fraud & money laundering through industry collaboration and the adaption of new technology to safeguard their customers & organisations from these crimes. \nFull price ticket: £950 \nExtra Payments Association member passes \nShould you run out of your free ticket allocation as a member\, please note that further passes can be purchased at a discount \nObserver Discount: 10%\nMember Discount : 15%\nLeader Discount: 20% \nPlease contact richard.jones@thepaymentsassociation.org for more information and to get your extra passes discount code.
URL:https://thepaymentsassociation.org/event/financial-crime-360-19th-november-2024/
LOCATION:etc.venues 155 Bishopsgate\, 155 Bishopsgate\,\, London\, EC2M 3YD\, United Kingdom
CATEGORIES:Financial Crime 360
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20231121T080000
DTEND;TZID=Europe/London:20231121T190000
DTSTAMP:20250110T112637Z
CREATED:20230403T111236Z
LAST-MODIFIED:20250110T112637Z
UID:10000076-1700553600-1700593200@thepaymentsassociation.org
SUMMARY:Financial Crime 360 - 21st November 2023
DESCRIPTION:INNOVATE. EDUCATE. ACCELERATE.\nTackling fraud and money laundering head on through industry collaboration and adopting new technology. \nFinancial Crime 360 is a conference and exhibition that helps the full finance ecosystem address and tackle the key challenges in fraud & money laundering through industry collaboration and the adaption of new technology to safeguard their customers & organisations from these crimes. \nFull price ticket: £900 \nEarly Birds: \nEarly Bird One (book before Friday 25th August 2023) – £650 \nEarly Bird Two (book before Friday 29th September 2023) – £750 \nExtra Payments Association member passes \nShould you run out of your free ticket allocation as a member\, please note that further passes can be purchased at a discount \nObserver Discount: 10%\nMember Discount : 15%\nLeader Discount: 20% \nPlease contact richard.jones@thepaymentsassociation.org for more information and to get your extra passes discount code. \nWe are now at capacity for this event. If you still wish to attend\, please email richard.jones@thepaymentsassociation.org.
URL:https://thepaymentsassociation.org/event/financial-crime-360-21st-november-2023/
LOCATION:Royal Lancaster Hotel\, Lancaster Terrace\, London\, W2 2TY\, United Kingdom
CATEGORIES:Financial Crime 360
ATTACH;FMTTYPE=image/png:https://thepaymentsassociation.org/wp-content/uploads/2023/03/FC360-event-listing-1.png
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20221122T080000
DTEND;TZID=Europe/London:20221122T190000
DTSTAMP:20250110T114324Z
CREATED:20220726T120013Z
LAST-MODIFIED:20250110T114324Z
UID:10000036-1669104000-1669143600@thepaymentsassociation.org
SUMMARY:Financial Crime 360 - 22nd November 2022
DESCRIPTION:Registration is now closed\nINNOVATE. EDUCATE. ACCELERATE.\nTackling fraud and money laundering head on through industry collaboration and adopting new technology. \nFinancial Crime 360 is a conference and exhibition that helps the full finance ecosystem address and tackle the key challenges in fraud & money laundering through industry collaboration and the adaption of new technology to safeguard their customers & organisations from these crimes. \n 
URL:https://thepaymentsassociation.org/event/financial-crime-360/
LOCATION:Royal Lancaster Hotel\, Lancaster Terrace\, London\, W2 2TY\, United Kingdom
CATEGORIES:Financial Crime 360
ATTACH;FMTTYPE=image/png:https://thepaymentsassociation.org/wp-content/uploads/2022/07/FC360-website-banner.png
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