Our latest insights

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

Our Projects Webinar sponsored by Refinitiv was hosted on the 27th of May 2021. We were joined by a fantastic panel of industry leaders and subject matter experts to explore the changing financial crime and payment fraud market landscape, the emerging risks, current gaps and why digital identity is critical for future success.

Our expert speaker line-up also discussed why traditional tools are failing, where investment can deliver maximum benefit and the key challenges that must be overcome.

In this webinar you will learn about:

  • Which technologies are expected to have the greatest impact
  • The opportunities for greater collaboration and data sharing
  • How to implement industry best practices

 

This webinar forms part of primary research currently being undertaken by the Payments Association Financial Crime Project team, which is sponsored by Refinitiv.

Speakers include:

Simply fill in the form below to access:

The Payments Association exist to help drive the industry forward. As such The Payments Association may contact you about any future content or events that we think you may have a legitimate interest in. We will store your information securely and will never share your details with third parties other than the relevant resource(s) sponsor(s)/curator(s). You may opt out at any time. By clicking download you are agreeing to the terms of our privacy policy

Login or Register

Don't have an account?

Are you part of the Payments Association community?

Not yet set up your login for the Payments Association Community Platform? Set it up now

Set up a free account for instant access to our content

You don’t need to be an Payments Association member to view the majority of our content. Simply enter your details below once to set up your login details and get access to our library of whitepapers, podcasts, consultation papers, webinars and more.

First Name*
Last Name*
Company Name*
Job Title*
Username*
Business Email Address*
Password*
Confirm Password*
Agreement*
The Payments Association exist to help drive the industry forward. As such the Payments Association may contact you about any future content or events that we think you may have a legitimate interest in. We will store your information securely and will never share your details with third parties other than the relevant resource(s) sponsor(s)/curator(s). You may opt out at any time. By clicking register you are agreeing to the terms of our Privacy Policy.

← back

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