Financial Crime | The Payments Association

Skip to content

Financial Crime

Read our most recent insights…

Whitepapers and Consultation Responses

Webinars

News

Podcasts

Events

The Payments Association,
Equitable House,
47 King William Street,
London EC4R 9AF,
United Kingdom

+44 (0)20 4532 5383

[email protected]

© Copyright 2026 The Payments Association. All Rights Reserved. The Payments Association is the trading name of Emerging Payments Ventures Limited.

Emerging Payments Ventures Limited t/a The Payments Association; Registered in England and Wales, Company Number 06672728; VAT no. 938829859; Registered office address Central House 1c Alwyne Road, Wimbledon, London, SW19 7AB, United Kingdom.

Terms and Conditions
Privacy Policy
Membership T&Cs
Merchant Community Membership T&Cs
Events and Sponsorship T&Cs
Protecting your data

Terms and Conditions
Privacy Policy
Membership T&Cs
Merchant Community Membership T&Cs
Events and Sponsorship T&Cs
Protecting your data

PA@TheCity Non-Member Guest Policy

Marketing Services

Follow us on

Membership

Events

Intelligence & Insights

News & Updates

Working Groups

Shaping Policy

Training

About us

Back to main menu

Membership

Our members

Member benefits

Become a member

Merchant Community Membership

Our merchants

Join the merchant community

Are you a member of The Payments Association?

Member benefits include free tickets, discounts to more tickets, elevated brand visibility and more. Sign in to book tickets and find out more.

Become a member

Back to main menu

Conferences & Exhibitions

The PAY360 Awards

October 7th, 2026

Financial Crime 360

November 2nd, 2026

PAY360

April 21st - 22nd 2027

Member-Only Events

PA@TheCity April event listing 2026 (4)

PA@TheCity – June 2026

Breakfast in the Boardroom June event listing (3)

Breakfast in the Boardroom… The Policy Edition

Summer party 2026 event listing (1)

PA@TheCity Summer Party 2026

View all events and webinars

Back to main menu

Payments Intelligence

Header image for website (large) - 2026-05-13T133459.105

Agentic commerce in UK retail: An unresolved liability question

Header image for website (large) - 2026-04-21T133815.775

Stablecoins Across the Payment Stack: Applications, adoption, and regulatory readiness

Header image for website (large) - 2026-04-13T103240.703

Q2 2026 Regulation Roadmap

Access Payments Intelligence

Video Interviews

Shaping the future of stablecoins: Regulation, innovation, and UK competitiveness

April 29, 2026

View all videos

Insights Podcast

The gaming payments problem: Rethinking risk in a regulated industry

May 7, 2026

View all podcasts

Payments Review Magazine

Subscribe to Payments Review

Thought Leadership

Header image for website (large) - 2026-05-12T123217.353

The real cost of “convenience”: Why cash still matters for SMEs

Header image for website (large) - 2026-05-12T125655.349

What the future holds for consumer payments: Credit cards and digital wallets

Header image for website (large) - 2026-05-11T130128.366

Why cross-border payments still don’t work for SMEs

View all thought leadership

White Papers

remittance-whitepaper-static-visual

The Operator’s Playbook for Modern Remittances

Future-of-Cards-whitepaper_ATL_US_0426_2191_cover

Cards aren’t disappearing—They’re getting smarter

Screenshot 2026-04-27 092317

After the scam: The emotional and financial impact of global fraud

View all white papers

Interviews

Unlocking innovation in payments: A conversation with the PSR’s Dan Moore

View all interviews

Our editorial calendar

Back to main menu

Blogs

The payments industry is diverging. Here’s what 7,700 professionals are prioritising in 2026

May 1, 2026

Blog: Merchant payments face regulatory convergence: five priorities for 2025-2026

November 14, 2025

Press Releases

The Payments Association joins forces with Nineteen Group and Phoenix Equity partners to accelerate growth

August 5, 2025

Member News

Fraud prevention is now a payment continuity strategy

June 2, 2026

iFAST Global Bank launches SEPA connectivity

May 29, 2026

View all content

Back to main menu

Working Groups

Find out more about The Payments Association’s exclusive working groups.

Merchant Payments

ESG

Inclusion

Cross-Border

Financial Crime

Open Banking

Regulatory

Digital Currencies

Back to main menu

Shaping Policy

Parliamentary Committees and Groups

Stakeholder Updates

Government Departments

Back to main menu

Our training

Upcoming training

Regulations 101 Feburary 2026 (3)

The Payments Association Regulations 101 – Online Training Course June 2026

View all training

Back to main menu

About TPA

The Payments Peddlers

Marketing services

Youtube Spotify X-twitter Linkedin