Ep 15. Why data sharing is key for fraud prevention

06/27/23 • 24 min

Today we’re diving into the world of financial crime. In today’s fast-paced world, the complexity of economic crime continues to increase, making data sharing and collaboration critical in its detection and prevention. At the recent Pay360 event our very own Head of Fraud Chris Oakley joined other panelists to discuss exactly how this can be achieved. So sit back as we hand over to Andrew Churchill from The Payments Association who hosted the session.

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Ep 14. DORA: The Biggest Change No One Is Talking About

The “DORA: The Biggest Change in Payments No-One is Talking About” session will cover how the regulation will accelerate cloud and third-party services adoption, and how concentration risk management is now both a system level and firm-level effort. The session will also look at how enhancements in service offerings result in fewer opportunities to restore operations in the event of a cyberattack. Also, the panel will consider the systemic risk of firms underinvesting in their own resilience, and how failures at a single bank could cause an avalanche of problems for others.

Speakers:

Abdellah Ben Hammou, Product Director, Klarna

Jessica Ramos, Head of Regulatory & Financial Affairs, EBA CLEARING

Moderator:

Jolanda Schekermans, Head of Product, API Experience, Form3

Next Episode

Ep 16. Beyond compliance: Harnessing DORA’s potential for strategic advantage

The Digital Operational Resilience ACT or DORA as it is known is fast approaching. We are joined by Philipp Baecker from Bain on our podcast today to discuss why this isn't just a compliance tick box exercise, and why banks need to already be responding to this and putting the wheels in motion before it is too late.

Speakers:

Jolanda Schekermans, Head of Product, API Experience, Form3

Philipp Baecker, Partner, Bain