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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:

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Webinar video

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

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