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How to Prevent Financial Crime and Payment Fraud and the role of Digital Identity

An EPA Projects Webinar sponsored by Refinitiv

Our EPA Projects Webinar sponsored by Refinitiv was hosted on the 27th of May 2021. We were joined by a fantastic panel of industry leaders and subject matter experts to explore the changing financial crime and payment fraud market landscape, the emerging risks, current gaps and why digital identity is critical for future success.

Our expert speaker line-up also discussed why traditional tools are failing, where investment can deliver maximum benefit and the key challenges that must be overcome.

 

In this webinar you will learn about:

• Which technologies are expected to have the greatest impact

• The opportunities for greater collaboration and data sharing

• How to implement industry best practices

 

This webinar forms part of primary research currently being undertaken by the EPA Financial Crime Project team, which is sponsored by Refinitiv.

 

Speakers:

Mark McMurtrie, Director of Payments Consultancy Ltd (Moderator)

Caitlin Sinclair, Head of Digital Identity and Financial Crime Proposition Development at Refinitiv

Michael Levi, Professor of Criminology at Cardiff University

Alex Beavan, Head of Fraud Investigation at Western Union Business Solutions

Alison McDowell, Digital Identity Advisor | Market Development, at Department for Digital, Culture, Media and Sport (DCMS)

Webinar video

Presentation slides

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How to Prevent Financial Crime and Payment Fraud and the role of Digital Identity

Summary:Our fantastic panel of industry leaders and subject matter experts explores the changing financial crime and payment fraud market landscape, the emerging risks, current gaps and why digital identity is critical for future success.