Are you equipped to tackle the growing risks of Authorised Push Payment (APP) Fraud? Join us for an insightful webinar where leading industry experts will break down the essentials of APP fraud and share effective strategies to keep your organisation and customers secure.
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• Understanding APP fraud – Learn about Authorised Push Payment (APP) fraud and its impact on people and businesses.
• Identifying scams & staying protected – Get updated on new scam tactics and effective ways to protect yourself and your organisation, with insights from FINTRAIL.
• Monitoring fraud trends – Explore how fraud tactics and prevention have evolved, with guidance from Stop Scams.
• Addressing implementation challenges – Join Millie Richardson and experts from Clear Junction and FINTRAIL to discuss common challenges in fraud prevention.
• Q&A and risk overview – Conclude with a Q&A session on major risks facing Payment Service Providers (PSPs).
James leads FINTRAIL’s consulting team and oversees the execution of client projects globally. FINTRAIL has worked with hundreds of leading banks, FinTechs, other regulated institutions, RegTechs and government bodies to implement industry-leading approaches to combat money laundering and other financial crimes. Before joining FINTRAIL, James held first and second line financial crime roles in the payment and online gambling space.
Millie brings over 20 years of experience in the financial sector to IFX; including time at HSBC before moving on to World First, and then Global Reach Group where she was Chief Compliance and Risk Officer. She is currently the CEO at the Association of Foreign Exchange and Payment Companies. Millie give advise on all areas of the business including company strategy, performance, and risk.
Sara is the Chief Compliance Officer at IFX Payments, she has over 15 years of experience in the financial services sector, having previously worked as the Head of Group Compliance at World First, and more recently at Heronbridge Investment Management LLP and REGIS-TR UK, where she was also Chief Compliance Officer. She has a wealth of experience tackling fraud and having oversight across all avenues of compliance.
David is a Client Relationship Manager at Clear Junction. Clear Junction is an FCA licensed EMI in the UK. We open accounts for financial institutions to service transactions with their own customers. Their client portfolio, established since 2016, includes Banks, EMI’s, Payment Service Providers, Remittance, Open Banking, Card Acquirer and Digital Asset providers.
Helen, is Chief Policy and Communications Officer for Stop Scams UK, is a digital policy specialist with 15 years experience. She has worked on some of the largest public shifts to digital including Directgov and GDS as Head of National Transformation and on global digital campaigns for Number 10. In 2022, Helen joined the consumer association Which? as Head of Digital and Fraud Policy. She believes passionately that the fight against online fraud can be won.
