payments - Blog - Global Risk Community2024-03-29T15:43:56Zhttps://globalriskcommunity.com/profiles/blogs/feed/tag/paymentsWebinar: Payments Fraud Prevention with JP Morgan, Nationwide & the PSRhttps://globalriskcommunity.com/profiles/blogs/webinar-payments-fraud-prevention-with-jp-morgan-nationwide-the-p2023-05-23T06:19:13.000Z2023-05-23T06:19:13.000ZGlobalRiskCommunityhttps://globalriskcommunity.com/members/GlobalRiskCommunity<div>
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<p>Hi Global Risk Community member,</p>
<p>European Payments Firms face an inescapable challenge: Rising Fraud. With Fraudsters constantly innovating to exploit vulnerabilities, learn how Payments Leaders are implementing robust financial crime strategies to comply with regulation & prevent fraud.</p>
<p><a style="color:#fa6400;" href="https://events.reutersevents.com/fintech/prevent-payments-fraud?utm_source=GRC&utm_medium=WB3"><strong>Join our free webinar! Securing the Payments Ecosystem: The Future of Fraud Prevention</strong></a></p>
<p>Four reasons this webinar on <strong>May 31<em>st</em> 14.00 (BST)</strong> is a must-attend:</p>
<ul>
<li>Streamline your data sharing through innovative AI & Data Solutions</li>
<li>Determine the right level of friction to prevent scams & remain seamless</li>
<li>Prevention not response: Uncovering the root causes of Payments Fraud</li>
<li>Collaborate cross sector to protect the ecosystem from Financial Crime</li>
</ul>
<p>Speakers joining this discussion:</p>
<ul>
<li>Max Alexander – VP, Exercises & Social Engineering, Cyber & Tech Emerging Threats <strong>J.P. Morgan</strong></li>
<li>Jonathan Williams – Payments Specialist,<strong> Payment Systems Regulator</strong></li>
<li>Tim Piggot – Economic Crime Industry Lead, <strong>Nationwide</strong></li>
<li>Teresa Connors – Ambassador, <strong>The Payments Association</strong></li>
</ul>
<p>If you can't make it, sign up anyway and I'll email you the webinar recording.</p>
<p>Kind regards,</p>
<p><strong>Reuters Events</strong></p>
<p>The Global Risk Community Team on Behalf of Reuters Events</p>
<p><em>Reuters Events is part of Reuters News & Media Ltd, 5 Canada Square, Canary Wharf, London, E14 5AQ. Registered in England and Wales: 2505735</em></p>
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</center></div>Streamline your digital payments journey in Austin this Junehttps://globalriskcommunity.com/profiles/blogs/streamline-your-digital-payments-journey-in-austin-this-june2023-03-28T09:01:11.000Z2023-03-28T09:01:11.000ZGlobalRiskCommunityhttps://globalriskcommunity.com/members/GlobalRiskCommunity<div>
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<p>Hi Global Risk Community member,</p>
<p>As financial institutions deploy new payment rails and invest in their payment technology stack, making this transition more cost-efficient, operationally smooth and customer-driven is a number one priority for senior treasurers and technologists. will only<br /> During this transition to real-time, personalized and streamlined payment systems, <strong>Reuters Events</strong> is bringing together 200 of the most Senior US payment executives with a hyper interactive program at <strong>Transform Payments USA 2023 (June 13-14, Austin</strong>), to navigate changing regulatory requirements and share case-studies together.</p>
<p><a style="color:#fa6400;" href="https://1.reutersevents.com/LP=33508?extsource=grc_brochure_email2">Download the official brochure here for the full speaker line-up</a></p>
<p>We are pleased to announce a new platinum partnership with <strong>Visa</strong> who will be delivering the opening keynote, followed by executive insights from <strong>PNC</strong>, <strong>TD Bank</strong>, <strong>Chime</strong>, <strong>United States Treasury</strong> and many more.</p>
<p>Four reasons Transform Payments USA 2023 is a must-attend:</p>
<ol start="1" type="1">
<li><strong>Strengthen your on-going partnerships and find new collaborators:</strong> Be part of an intimate conference agenda designed to maximize networking, data-driven insights, audience Q&A and executive discussion.</li>
<li><strong>Share your instant payments and digital transformation success stories:</strong> Network with over 200 senior industry peers who are actively looking to invest in the next stage of instant, personalized and streamlined payments.</li>
<li><strong>Offer the final piece of the Cross-border and Decentralized Puzzle:</strong> As the industry grapples with embedding transparency, trust, compliance and cost-efficiencies into their digital asset, blockchain and cross-border payment initiatives, be an advocate for actionable solutions that our audience will embrace.</li>
<li><strong>Learn how policy makers, regulators and industry leaders are responding to the next stage of payments:</strong> Amidst turbulent economic headwinds, this is your chance to build a strategy to thrive amid complex regulatory expectations, something your clients will thank you for.</li>
</ol>
<p>Speakers confirmed for 2023:</p>
<ul>
<li>Graham Steele, Assistant Secretary for Financial Institutions, <strong>United States Treasury</strong></li>
<li>Verna Grayce Chao EVP, Treasury Management Solutions, <strong>City National Bank</strong></li>
<li>Rizwan Khalfan, Chief Digital and Payments Officer, <strong>TD Bank Group</strong></li>
<li>Wook Chung, Chief Product Officer, <strong>Varo Bank</strong></li>
<li>James Barrese, Chief Technology Officer,<strong> Chime</strong></li>
<li>Carl Slabicki, Managing Director, and Co-Head of Global Payments,<strong> BNY Mellon</strong></li>
<li>Ankur Sinha, Chief Technology Officer<strong>, Remitly</strong></li>
<li>Brynly Llyr, Head of Blockchain and Digital Assets, <strong>World Economic Forum</strong></li>
<li>Akita Somani, SVP BNPL & POS Lending, <strong>US Bank</strong></li>
</ul>
<p>"<em>This was one of the most organized events I've been to in the past few years. A great line up and agenda with very intuitive panel discussions</em>" - <em>Vice President – Global Payments and Liquidity Consultant at </em><strong><em>Wells Fargo</em></strong><em>.</em></p>
<p><a style="color:#fa6400;" href="https://1.reutersevents.com/LP=33508?extsource=grc_brochure_email2">Reimagine how the world pays: Access the Official Brochure Today</a></p>
<p>Thanks to our event sponsor, Visa.</p>
<p>Feel free to contact me with any questions, or if you'd be interested in our speaking and sponsorship opportunities.</p>
<p>Kind regards,</p>
<p><strong>Reuters Events</strong></p>
<p>The GRC Team on Behalf of Reuters Events</p>
<p><em>Reuters Events is part of Reuters News & Media Ltd, 5 Canada Square, Canary Wharf, London, E14 5AQ. Registered in England and Wales: 2505735</em></p>
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</center></div>Live Webinar: City National Bank, Curve and RBC on the build, buy or borrow questionhttps://globalriskcommunity.com/profiles/blogs/live-webinar-city-national-bank-curve-and-rbc-on-the-build-buy-or2023-03-21T09:05:32.000Z2023-03-21T09:05:32.000ZGlobalRiskCommunityhttps://globalriskcommunity.com/members/GlobalRiskCommunity<div>
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<p>Hi Global Risk Community member,</p>
<p>Fintech partnerships continue to be a source of strategic strength for 90% of US financial institutions, according to recent data by Cornerstone Advisors, which was up from 49% in 2019.</p>
<p>Partnership and strategic investments can create pressure on a firm's existing legacy technology stack and fresh compliance expectations, which is <strong>Reuters Events</strong> is hosting a <strong>free</strong> <strong>webinar </strong>on how senior banking, fintech and credit union leaders can use partnerships to level up their payments product strategy.</p>
<p><a style="color:#fa6400;" href="https://events.reutersevents.com/payments-product-strategy?utm_source=GRC&utm_medium=29th%20March%20">Register for this free webinar here</a></p>
<p>Joining us Wednesday 29th of March at <strong>2pm EST</strong>, our mix of fintech and banking industry experts includes:</p>
<ul>
<li>Verna Grayce Chao, Executive Vice President, Treasury Management Solutions, <strong>City National Bank</strong></li>
<li>Amanda Orson, CEO, <strong>Curve US</strong></li>
<li>Avery Miller, VP, Avion Rewards Consumer Digital Product, <strong>Royal Bank of Canada</strong></li>
</ul>
<p>Three reasons to attend this discussion:</p>
<ol>
<li>Understand industry best-practice around integrating new technology when partnering or investing in a new provider, from both a retail and commercial payments perspective.</li>
<li>Learn what steps are being taken to harmonize the bank-fintech relationship to provide greater trust and clarity around data-sharing, compliance, AML and consumer protection laws.</li>
<li>Improve the way you deliver new products to market, through a case study-led discussion that highlights how payments leaders can embed openness and trust at each stage of the product life cycle.</li>
</ol>
<p><a style="color:#fa6400;" href="https://events.reutersevents.com/payments-product-strategy?utm_source=GRC&utm_medium=29th%20March%20">Register for this free webinar here</a></p>
<p>Don't worry if you can't attend, if you sign up, we will send you the recording after.</p>
<p>Many thanks,</p>
<p><strong>Reuters Events</strong></p>
<p>The GRC Team on Behalf of Reuters Events</p>
<p><em>Reuters Events is part of Reuters News & Media Ltd, 5 Canada Square, Canary Wharf, London, E14 5AQ. Registered in England and Wales: 2505735</em></p>
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</center></div>Open Banking Expo will bring UK and European Open Banking and open finance community face to face next weekhttps://globalriskcommunity.com/profiles/blogs/open-banking-expo-will-bring-uk-and-european-open-banking-and-ope2021-10-26T07:10:00.000Z2021-10-26T07:10:00.000ZOpen Banking Expo Commshttps://globalriskcommunity.com/members/OpenBankingExpoComms<div><img src="https://storage.ning.com/topology/rest/1.0/file/get/9740342477?profile=RESIZE_400x&width=400"></div><div><p><span style="font-weight:400;">Open Banking Expo, the leading global community of Open Banking and open finance executives responsible for digital transformation across financial services, will bring the Open Banking and open finance industry in Europe and the UK face to face next Thursday, 4 November.</span></p>
<p><span style="font-weight:400;"><a href="https://bit.ly/3vDfw9C" target="_blank">This year’s event</a> has drawn some of the biggest names from across the breadth of financial services, with the speaker line-up including over 80 leaders in banking and fintech. </span></p>
<p><span style="font-weight:400;">The day will kick off on the main stage with a forward-looking panel discussion exploring what is required to build a thriving open finance ecosystem, followed by Marion King, Director of Payments, NatWest Group, who will share her vision for what a payments strategy should look like by 2030. </span></p>
<p><span style="font-weight:400;">Other highlights include Dr Ruth Wandhöfer on Stage 2 who will explore the future digital ecosystem and dive into topics like blockchain, distributed ledger technology (DLT) and central bank digital currencies (CBDCs) as potential building blocks of the future economy. </span></p>
<p><span style="font-weight:400;">Also on Stage 2, sponsored by European fintech </span><a href="https://tink.com/"><span style="font-weight:400;">Tink</span></a><span style="font-weight:400;">, James Shafe, </span><span style="font-weight:400;">Head of Consumer and Retail Policy Department, the Financial Conduct Authority, will share the learnings from the </span><em><span style="font-weight:400;">Call for Input on Open Finance</span></em><span style="font-weight:400;">, which was published earlier this year.</span></p>
<p><span style="font-weight:400;">On Stage 3, sponsored by London-based fintech </span><a href="https://www.volt.io/"><span style="font-weight:400;">Volt</span></a><span style="font-weight:400;">, </span><span style="font-weight:400;">UK Open Banking Lead at Goldman Sachs </span><span style="font-weight:400;">Winston </span><span style="font-weight:400;">Pearson will look into the potential of Open Banking to transform corporate treasury.</span></p>
<p><span style="font-weight:400;">And on the fourth, which will be the Payments Stage sponsored by </span><a href="https://www.bottomline.com/uk"><span style="font-weight:400;">Bottomline Technologies</span></a><span style="font-weight:400;">, </span><span style="font-weight:400;">Chris Hemsley, Managing Director, Payment Systems Regulator, will share about the importance of developing digital payments with people and businesses in mind.</span></p>
<p><span style="font-weight:400;">The delegates will also hear from the newly appointed Open Banking Implementation Entity (OBIE) Chair, Charlotte Crosswell. As part of the closing keynote on the main stage, she will share her vision for OBIE and the future of open banking in the UK and beyond. </span></p>
<p><span style="font-weight:400;">In addition to the rich content, Expo attendees will have plenty of opportunities for networking across a number of spaces, including the Networking Lounge hosted by </span><a href="https://www.linkedin.com/company/klarna/"><span style="font-weight:400;">Klarna</span></a><span style="font-weight:400;">,</span><span style="font-weight:400;"> a café hosted by </span><a href="https://www.linkedin.com/company/yapily/"><span style="font-weight:400;">Yapily</span></a><span style="font-weight:400;"> and barista coffee from </span><a href="https://www.linkedin.com/company/useinfinite/"><span style="font-weight:400;">Oolys</span></a><span style="font-weight:400;">. The event will culminate in the After Party hosted by </span><a href="https://www.linkedin.com/company/equifax/"><span style="font-weight:400;">Equifax</span></a><span style="font-weight:400;">.</span><span style="font-weight:400;"> </span></p>
<p><span style="font-weight:400;">With </span><a href="https://token.io/"><span style="font-weight:400;">Token</span></a><span style="font-weight:400;"> as its headline sponsor, the event promises to be the biggest industry reunion in over 18 months.</span></p>
<p><strong>Adam Cox, co-founder of Open Banking Expo, said: </strong><span style="font-weight:400;">“We can’t wait to welcome everyone at the Business Design Centre in London next week. We really worked hard to bring the best speakers and content across four event stages as part of this year’s event. The tickets have been selling fast which only shows how much the industry is looking forward to a face-to-face conversation.”</span></p>
<p><span style="font-weight:400;">The latest programme is available on </span><a href="https://bit.ly/3vDfw9C"><span style="font-weight:400;">the event’s website</span></a><span style="font-weight:400;">.</span></p>
<p><span style="font-weight:400;">Hundreds of C-level and senior-level delegates from across the </span><span style="font-weight:400;">financial services sector </span><span style="font-weight:400;">are expected to attend and</span><span style="font-weight:400;"> exchange ideas and insights on the future of Open Banking, its governance and roadmap in Europe and the UK. </span></p></div>