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Writer's pictureFinScan

Follow the Money: Payments and Open Banking Dangers, Opportunities, and Compliance



LIVE WEBINAR

Date: Wednesday, February 12th

Time: 11 AM ET / 4 PM GMT / 5 PM CET


The saying “follow the money” is used again and again in fighting crime. In fact, it’s how Eliot Ness infamously brought down Al Capone.


Today, in the era of open banking, evolving regulations, and the growing demand for instant transactions, financial institutions face a unique challenge. Banks must innovate more like FinTechs in order to stay competitive and FinTech compliance must be as innovative as the organizations themselves. 


Our panel will discuss:


  • Open banking: Unpacking the dangers, opportunities, and compliance

  • Global payment ecosystem: Adapting to rapid technological changes and emerging trends

  • Lessons learned from Australia and UK Open Banking: Insights from pioneers, where they stand today, and what they signal for the US and Rest of the World 

  • New financial crime threats: Identifying schemes to be on the lookout for in a shifting landscape.

  • Cross-pollination opportunities: What banks can learn from FinTechs and what FinTechs can learn from banks

  • Transforming compliance from the department of, ‘no’ to the department of ‘how’ 


This is a can’t miss panel. Register today!


 

Moderator


Leda Glyptis

Author, Keynote Speaker, Recovering Banker, FinScan Advisor


Panel


Simon Taylor

Founder, FinTech Brainfood and Head of Strategy and Content, Sardine


Lou Smith

Chair of the Board, Stripe UK and Innovate Finance


Steve Marshall

Head of Advisory, FinScan



Register now:


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