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Financial Crime

Read our most recent insights…

How the abuse of Companies House has facilitated financial crime and the likely reforms

Nexio partners with Chargebacks911 to protect and defend merchants against chargebacks

Nexio, a leader in payment orchestration, today announces its partnership with leading technology specialists, Chargebacks911. The new alliance will allow Nexio to benefit from Chargebacks911’s end-to-end dispute management offering, protecting and defending its merchants against fraudulent activity.

The enhanced 7th edition of the Global Payment Report 2022

The rules that once bound the movement of money have been rewritten. In today’s connected world, you have the power to shape the future of payments – and grow. Are you ready to take advantage? Prepare your financial institution with the 2022 Global Payments Report. We’ve redesigned our report to provide all the analysis you need to keep up. Discover: • What today’s global and regional payments trends mean for you • The latest real-time payments landscape • Six trends that are reshaping payments – and what you need to know about them How do you succeed in the fast-changing world of payments? You need a thorough understanding of what’s happening across the entire ecosystem – and where payments are heading. So, download your report today: https://worldpay.globalpaymentsreport.com/en

A Week of Sanctions: how should firms respond?

fscom's Associate Director in Financial Crime, Fred McDowell discuses the first week of Sanctions and how firms should respond.

Whitepapers and Consultation Responses

The U.K.’s lack of action on financial crime - A letter to RT Hon Rishi Sunak MP, Chancellor of the Exchequer from The Payments Association

Biometric Authentication for Financial Services

Webinars

How the abuse of Companies House has facilitated financial crime and the likely reforms

How to Prevent Financial Crime and Payment Fraud and the role of Digital Identity

Our fantastic panel of industry leaders and subject matter experts explores the changing financial crime and payment fraud market landscape, the emerging risks, current gaps and why digital identity is critical for future success.

News

Nexio partners with Chargebacks911 to protect and defend merchants against chargebacks

Nexio, a leader in payment orchestration, today announces its partnership with leading technology specialists, Chargebacks911. The new alliance will allow Nexio to benefit from Chargebacks911’s end-to-end dispute management offering, protecting and defending its merchants against fraudulent activity.

The enhanced 7th edition of the Global Payment Report 2022

The rules that once bound the movement of money have been rewritten. In today’s connected world, you have the power to shape the future of payments – and grow. Are you ready to take advantage? Prepare your financial institution with the 2022 Global Payments Report. We’ve redesigned our report to provide all the analysis you need to keep up. Discover: • What today’s global and regional payments trends mean for you • The latest real-time payments landscape • Six trends that are reshaping payments – and what you need to know about them How do you succeed in the fast-changing world of payments? You need a thorough understanding of what’s happening across the entire ecosystem – and where payments are heading. So, download your report today: https://worldpay.globalpaymentsreport.com/en

Podcasts

The challenges faced by the MLRO in a small AML regulated firm

Brought to you by Project Financial Crime, this podcast episode discusses AML obligations of EMIs and APIs and what the role is for these firms in relation to their agents. You can also find out what the challenges are of filing suspicious activity reports (SARs), the current landscape of AML, (including recent prosecutions brought against financial institutions), and what the government is doing to bring in more corporate liability to prevent further fraud and financial crime.

HMT’s Kalifa Review and the fight against Financial Crime in the UK

The Payments Association’s Project Financial Crime team will be discussing the Kalifa Review from HM Treasury. The review, which was published 26th February 2021, will be an opportunity for the Government to acknowledge and help shape the future of Fintech in the UK. The Project Financial Crime team is joined by other members from across the Payments Association community, honing in on how the review will help the battle against the epidemic of fraud and financial crime in the U.K.

Events

How the abuse of Companies House has facilitated financial crime and the likely reforms

The PAY360 Awards 2022

Financial Crime 360 2022

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