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In November, we travel north... We are always searching for ways to make our popular networking event more accessible for all of our members. After
Free
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Events
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As noted in their letter earlier this year, good safeguarding practice in payment and e-money institutions continues to be a source of concern for the FCA. The legislation is not
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INNOVATE. EDUCATE. ACCELERATE. Tackling fraud and money laundering head on through industry collaboration and adopting new technology. Financial Crime 360 is a conference and exhibition that helps the full finance
Free – £900.00
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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 regulations and standards (e.g. GDPR, incl. SCHREMS II, PCI DSS and others), and their potential overlaps. It will also give an appreciation of the various […]
£450.00 – £950.00
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Cross-border payments are perceived as inherently high risk due to reliance on manual process and lack of transparency among the players. This has created knock
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