Webinar overview:

With just over four months remaining, this webinar recaps briefly on the journey towards mandatory reimbursement for authorised push payment (APP) fraud. After that the panel will delve into where the regulation landed and provides actionable steps to help you prepare.

Beyond the new PSR regulations, a flurry of additional rules is emerging from all directions! Our panel will break down major shifts like PSD3, the Consumer Duty Act, and the expansive Financial Services and Markets Act.

Join us as we explore how these regulations interconnect and uncover essential insights and prevention strategies critical for UK retail banks in 2024.

In this webinar we are discussing:

  • Where the PSR Regulations have landed. The new parameters for APP reimbursement post-October
  • The impact of PSD3 on the Eurozone
  • The impact of the Consumer Duty Act and the importance of focussing on vulnerable customers
  • What you need to know about the wider Financial Services and Market Act (FSMA)
  • How all the up-and-coming 2024 regulations intersect together

Sponsor resources available for download:

Countdown to APP Reimbursement - Download report here.

With just 90 days to go, this paper revisits the journey to the mandated reimbursement of authorised push payment fraud (APP), outlines the new regime and sets out the practical steps you can take to prepare.

Jonathan Frost

Jonathan Frost

Fraud and Law Enforcement SME, Self Employed

During his tenure at the City of London Police Jonathan led the development of the UK's National Fraud and Cybercrime Reporting system. Recently, he s...

During his tenure at the City of London Police Jonathan led the development of the UK's National Fraud and Cybercrime Reporting system. Recently, he served as the Director of Technical Collaborations at Stop Scams UK, working with companies like Meta, Google, and BT to combat fraud at source. 

This followed a stint with Faculty.ai, a leading provider of AI and machine learning solutions. Whilst at faculty he delivered several data science projects for the Foreign, Commonwealth and Development Office and Home Office.

Jonathan currently sits on the board of the Stop Scams Alliance and acts as an independent consultant to several organisations that seek to reduce fraud and cybersecurity risk.  

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Iain Swaine

Iain Swaine

Director EMEA, Global Advisory, BioCatch

Iain has spent almost 20 years specialising in Cybercrime and fraud prevention, initially within a large bank where he worked started in InfoSec befor...

Iain has spent almost 20 years specialising in Cybercrime and fraud prevention, initially within a large bank where he worked started in InfoSec before moving to Cyber intelligence and then Fraud Strategy. After consulting for Banks globally on their digital fraud strategies he moved to BioCatch to be part of the growth of Behavioural Biometrics over the past seven years. Being able to look behind the device at the continues to open up new ways to prevent attacks and identify fraudsters and money launderers.

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Christine Farrow

Christine Farrow

Principal, Payment Scheme Fraud Prevention Lead, UK Finance

Christine has led the industry's fraud prevention activities on bank account abuse for seven years, recently becoming the Industry Money Mule lead. Ch...

Christine has led the industry's fraud prevention activities on bank account abuse for seven years, recently becoming the Industry Money Mule lead. Christine was responsible for developing a cross-sector partnership with the Police and National Trading Standards, resulting in the launch of the award-winning Banking Protocol, aimed at protecting vulnerable consumers within bank branches. This national initiative is embedded within the policing plan for all 45 UK Police Forces, is used by 54 national financial institutions as well as the Post Office and is now being expanded to other banking channels.

Christine began her career as a Masters graduate with the Metropolitan Police, spending nine years with the Met in total, five of which were in fraud prevention.

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Rich Bromley

Rich Bromley

Director, Head of Fraud Risk, Monzo

Experienced Leader in Financial Crime Risk Management & Compliance, specialising in Fraud and Anti-Bribery & Corruption across Financial Servi...

Experienced Leader in Financial Crime Risk Management & Compliance, specialising in Fraud and Anti-Bribery & Corruption across Financial Services - Previously held Leadership Roles at Revolut, Aldermore Bank and Worldpay. 

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BioCatch

BioCatch

BioCatch is the leader in behavioral biometrics which analyses an online user's physical and cognitive digital behavior to protect individuals and the...

BioCatch is the leader in behavioral biometrics which analyses an online user's physical and cognitive digital behavior to protect individuals and their assets. Our mission is to unlock the power of behavior and deliver actionable insights to create a digital world where identity, trust and ease seamlessly co-exist. Leading financial institutions around the globe use BioCatch to more effectively fight fraud, drive digital transformation and accelerate business growth. With over a decade of analysing data, over 60 patents and unparalleled experience, BioCatch continues to innovate to solve tomorrow's problems. For more information, please visit www.biocatch.com

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  • Key decision makers of financial institutions in the Fraud and AML Departments
  • UK Retail banks but also the wider European Retail Banks

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