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DTSTART;TZID=Europe/London:20241119T093000
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DTSTAMP:20260616T111545
CREATED:20250110T105322Z
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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
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DTSTART;TZID=Europe/London:20241119T093000
DTEND;TZID=Europe/London:20241119T103000
DTSTAMP:20260616T111545
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
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DTSTART;TZID=Europe/London:20241119T080000
DTEND;TZID=Europe/London:20241119T190000
DTSTAMP:20260616T111545
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
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