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Payments Fraud: Innovation in the banking ecosystem – Webinar

March 28 @ 10:00 am - 11:00 am

The payments environment is changing rapidly, as are the threats from fraudsters deploying ever sophisticated techniques to infiltrate infrastructures and institutions. As market innovations decrease settlement times and blur distinctions between domestic and international payment, vulnerabilities to fraud become more complex and challenging.

This webinar takes a broad look at the growing threat of high value payments fraud. It will explain the steps key global infrastructures are taking to protect and secure international financial networks; it will look at technologies that can be utilised to detect and prevent fraud, and share best practise guidelines, enabling banks and financial institutions to mitigate risk and secure their payments processes.

We will address the following questions and issues:

  • What are the fraud threats and vulnerabilities the payments community face?
  • How is the industry addressing these challenges?
  • Does the expanding adoption of instant payments create new risks?
  • The growing role of real-time forensics and Artificial Intelligence?
  • Is biometrics an answer?
  • Best digital hygiene practices
  • New steps your organisation should consider and adopt to guard against payments fraud.

Presented by bobsguide.

bobsguide

Tony Wicks
Head of AML & Fraud Prevention Initiatives
SWIFT

For over 20 years, Tony has worked with leading financial institutions to provide technology solutions for regulation, compliance and fraud detection. He has authored articles and industry whitepapers, and has been granted patents relating to his work.

At SWIFT, Tony is creating utility based solutions to help institutions meet their financial crime compliance obligations. These solutions help institutions maintain AML and sanctions compliance, manage regulatory risk, prevent fraud, and ensure effectiveness and increase efficiency. Tony joined SWIFT in 2014 and since 2016 has been heading up activities on the Your-Counterparts focus area of the SWIFT Customer Security Programme. Tony holds a PhD in Signal Processing from the University of Warwick.

Tristan Blampied
Senior Product Manager
Pelican

Tristan Blampied is responsible for product strategy, development and road-map for Pelican. Tristan has over 15 years’ experience in providing innovative payments, cash management and financial technology solutions to Banks and Corporates.

Previously, Tristan managed the leading bank / fintech partnership outsourcing product for the FI and NBFI sectors. Tristan holds the certification in International Cash Management from the Association of Corporate Treasurers (ACT), is a PRINCE2 practitioner, and has completed numerous official SWIFT and financial crime compliance accreditations.

Steven Lenaerts
Head of Product Management – Global Channels
BNP Paribas

Steven Lenaerts is the head of product management of BNP Paribas Cash Management’s global connectivity solutions, its associated payments, reporting and treasury services, and the digital enablement of its corporate clients.

In his long carrier at BNP Paribas Steven has spearheaded product management and implementation services related to BNP Paribas’ global, internet-based, electronic banking solution for corporates, Connexis Cash as well as contributed to the growth of the business by implementing local and global electronic banking channels around the world. He holds a Master’s degree in Applied Computer Science from the Vrije Universiteit Brussel and an MBA from the Vlerick Business School in Belgium.

Alex Hammond [Moderator]
Managing Editor
bobsguide

Alex Hammond is the managing editor of the digital finance portfolio of Contentive, which includes bobsguide, GTNews and PaymentEye. An avid journalist and editor, he writes industry analysis articles and conducts exclusive interviews with senior industry figures across all titles, in addition to commissioning all thought leadership content and representing the media brands at industry events.

Alex has a wealth of experience in B2B editorial, including covering the FX trading and financial spread betting industries. In his last role he was head of content at the gambling industry’s premier B2B publishing house.