Risk & Compliance Theatre

Explore the hottest topics in Payments 

Understand the latest regulation changes regarding innovative payment procedures such as ‘buy now pay later’, learn about the challenges of authorised push payment fraud, and discover how you can build on your existing operations to enhance prevention and detection of criminal activity.  

Compliance Considerations and Regulation Changes 

Explore the new measures being put in place by the Payment System Regulators to circumvent APP scams and what this means for financial institutions.

The Future Crypto Asset Landscape

The risk of crypto assets and payment platforms being used to further criminal activity is well recognised and considered a priority by authorities and industry alike. Efforts are important, not only to combat financial crime, but also to support the safe development of fintech and regtech initiatives and innovation.  

APP Scams 

Uncover the secrets behind APP scams; what technologies are being leveraged to reach and convince consumers? How can the industry innovate to help tackle this problem?  

Explore the other theatres

Main Sstage

Next-Gen Collaboration, Strengthening Financial Crime Resilience, Intelligent Automation in Financial Crimes, and more

AML & KYC theatre

The Future of Transaction Monitoring, Countering Trade-Based Money Laundering, Uncover the Mule Activity in your Organisation, and more

Fraud theatre

Efficient Fraud Investigation, Cyber Fraud: Spam, Scams, Frauds and Identity Theft, Fraud Detection and AI/ML, and more