The UK is undergoing a ‘seismic shift’ in how people pay (Nikhil Rathi, CEO, FCA), with wallets on the rise to become the default payment type for many. This raises […]
Join your fellow members back in London at our popular networking event - establish new contacts and sales leads The event will run between 18:00 - 20:00 GMT and is […]
There has been much discussion over the past year on the rise in APP fraud, and the potential impact of the regulations designed to combat it. The conversation often revolves […]
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 […]
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. This interactive workshop […]
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. This interactive workshop […]
This is a 90-minute virtual roundtable focused on the FCA’s new safeguarding consultation launched in September 2024 – you can find the consultation paper here - https://www.fca.org.uk/publication/consultation/cp24-20.pdf This session will […]
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 […]
On Thursday 28 November (from 11:00 to 12:30), the PSR will be hosting an event at their offices that will explore what’s next for VRPs, particularly around pricing. In line […]
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