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Insights Podcast - PAY360 Live: The Role of Data Sharing and Collaboration

PAY360 Live: The Role of Data Sharing and Collaboration

05/03/23 • 25 min

Insights Podcast

PAY360 Live: Fireside Chat: Project Financial Crime: The Role of Data Sharing and Collaboration

  • A sneak peak at the results from an upcoming Project Financial Crime whitepaper, in partnership with Form3
  • What role does data sharing and collaboration have in battling financial crime?
  • What is the current state of play and how could the industry collaborate further?

Andrew Churchill, Ambassador, The Payments Association (Moderator)

Chris Oakley, Head of Fraud, Form3

Jonathan Williams, Payments Specialist, Payment Systems Regulator

Find out more about The Payments Association via our website www.thepaymentsassociation.org or follow us on social media.

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PAY360 Live: Fireside Chat: Project Financial Crime: The Role of Data Sharing and Collaboration

  • A sneak peak at the results from an upcoming Project Financial Crime whitepaper, in partnership with Form3
  • What role does data sharing and collaboration have in battling financial crime?
  • What is the current state of play and how could the industry collaborate further?

Andrew Churchill, Ambassador, The Payments Association (Moderator)

Chris Oakley, Head of Fraud, Form3

Jonathan Williams, Payments Specialist, Payment Systems Regulator

Find out more about The Payments Association via our website www.thepaymentsassociation.org or follow us on social media.

Previous Episode

undefined - PAY360 Live: Open Finance – what is the impact of the new proposal

PAY360 Live: Open Finance – what is the impact of the new proposal

Fireside Chat: Open Finance – what is the impact of the new proposal?

  • What can we expect and to what extent will this help progress towards Open Finance?

Helen Child, Founder, Open Banking Excellence (Moderator)
Matt Cox, Director of Digital Payments and Cards, Nationwide
Steven Bisoffi, Technical Specialist Payments, Payment Systems Regulato

Find out more about The Payments Association via our website www.thepaymentsassociation.org or follow us on social media.

Next Episode

undefined - PAY360 Live: Interview - Opportunities in International CBDCs

PAY360 Live: Interview - Opportunities in International CBDCs

PAY360 Live: Interview: Opportunities in International CBDCs

  • What is the state of play in interoperability?
  • How could a more collaborative approach be implemented?

Dr. Justine Scerri Herrera, Partner, MK Fintech Partners (Moderator)
Nick Kerigan, Managing Director, Head of Innovation, Swift

Find out more about The Payments Association via our website www.thepaymentsassociation.org or follow us on social media.

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