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The Great Disappearing Act: Decoding the Enigma of Instant Payment Fraud and Fighting Back Globally

November 9, 2023 @ 6:00 pm - 7:30 pm

instant payment fraud and how to fight back

The Great Disappearing Act: Decoding the Enigma of Instant Payment Fraud and Fighting Back Globally

November 9, 2023

Join our expert panel for a captivating 1-hour event as they delve deep into the perplexing world of real-time instant payment fraud. Explore the shared responsibility and consequences for consumers, banks, payment processors, and regulators in this ongoing battle against cybercriminals, drawing insights from successful strategies deployed in Nigeria, India, UK, and Brazil.

In this engaging session, we’ll cover:

  1. Hidden Dangers: Unmasking the tactics and tricks of fraudsters in the age of instant payments

  2. Blame Game: Investigating the roles and responsibilities of consumers, banks, payment processors, and regulators in these high-stakes situations

  3. Knowledge is Power: Empowering consumers through education to combat fraud and protect their financial assets

  4. Fortifying Defenses: Advancing security measures for banks and payment processors to guard against increasingly sophisticated attacks

  5. Tightening the Reins: Bolstering regulations to create a secure and compliant financial environment

  6. Unity in Adversity: Encouraging collaboration and information sharing among stakeholders to stay ahead of the ever-evolving threat landscape

  7. Lessons from the Frontlines: Examining successful anti-fraud strategies from Nigeria, India, UK, and Brazil and exploring how their experiences can inform a global approach to combating instant payment fraud

Get ready for an eye-opening discussion that will not only expose the dark side of instant payments but also empower you with the tools and strategies needed to form a united front against the forces of financial evil, drawing from the successes of other countries.

Register Now

Speakers

Meet Our Speakers

Peter Tapling
Peter Tapling

Managing Director, PTap Advisory, LLC

Deb Baxley
Deb Baxley

CFO & Co-Founder, NYPAY

Rebekah Moody
Rebekah Moody

VP of Marketing, Darwinium

Lee Kyriacou
Lee Kyriacou

VP, Real-Time Payments, The Clearing House

Sponsors

Thanks to our annual sponsors.

Davis Wright Tremaine LLP
Further Advisory

Details

Date:
November 9, 2023
Time:
6:00 pm - 7:30 pm
Event Category:

Venue

Zoom