Our latest insights

Project Futures report – The Fight Against Fraud and Financial Crime

The Project Futures workshop at Glaziers Hall, London Bridge in December 2019 focused on the case for greater investment in technology and the centralisation and consolidation of department responsibilities in order to improve the fight against fraud and financial crime.

The discussion focused on the following themes:

• Management of risk
• Fraud prevention
• Money laundering compliance
• KYC checking
• Cyber security defence

The workshop was structured around four interactive breakout sessions:

• The advantages and disadvantages of centralisation and consolidation
• The market trends and impact
• The opportunities, barriers and challenges
• Regulatory factors, technology and innovation

This report is part of a series produced by the The Payments Association. It highlights the contents of the discussions, the insights derived and the conclusions drawn. These highlight the direction of travel for the payments industry as it develops and how the ecosystem may change in the light of new technologies and innovations.

Thank you to the Project Benefactor, FICO, the workshop moderator and report author, Mark McMurtrie, Director of Payments Consultancy Ltd and to the 15 workshop participants for their contributions to this insightful workshop

Simply fill in the form below to download:

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 never share your details with third parties other than the resource sponsor/curator without your consent. You may opt out at any time. By clicking submit 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?

Log in using your Community Member e-mail address and password:

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

Download Project Futures report – The Fight Against Fraud and Financial Crime

Please Log In to view this content

Don't have an account?

Are you part of the Payments Association community?

Log in using your Community Member e-mail address and password:

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

If you experience any difficulties logging in or require assistance please email [email protected]

Project Futures report – The Fight Against Fraud and Financial Crime

Summary:This report discusses the fight against fraud and financial crime. It makes the case for increased investment in technology systems and greater centralisation and consolidation of department responsibilities. The content of this report draws on discussions at a workshop organised by the Payments Association.