Banking and payments industry strategies to address risk and prevent fraud: Foresight from hindsight – radical vision for 2025

Theme: “Innovation in payments fraud and risk management”

Tuesday 1st April 2025

8:30 Registrations – Tea and Coffee
9:00 Welcome and introduction – Conference Chairman – Jon Williams, Payments Systems Specialist – Payments Systems Regulator.

9:15 Speaker 1. Introduction and Welcome – Conference organiser – Payments fraud and risk management – current industry challenges – scene setting
9:45 Speaker 2. Strategic review of the payments market, key trends – global perspectives on the fight against card and payment fraud. Card Scheme
10:30 Speaker 3. Latest consumer and business insights – public attitudes on fraud and cyber threats – Data Analyst

11:10 Tea / coffee break

11:30 Speaker 4. Fraud management strategies – “Open Banking – strategic challenges – implications for payments and fraud prevention.” UK Open Banking

12:30 – 13.40 LUNCH

Speaker 5. Evolution – new ideas and innovation in the way payments operate – ecommerce and physical payments. Solution Provider

14:30 Speaker 6. Managing fraud prevention programmes Industry speaker

15:15 Coffee / tea break
15:45 Speaker 7. Update from the Payment Systems Regulator will be talking about PSR work on Authorised Push Payment fraud. Progress on the rollout of shared liability for open banking. Other changes / regulatory update.

16:40 Conclusions from day 1 – Chairman
18:00 – 20:00 Networking Evening – drinks and canapés event – Sponsored Networking event for conference attendees: delegates, speakers, sponsors and exhibitors.

Wednesday 2nd April 2025

8:30 Registrations – Tea and Coffee
9:00 Welcome – Conference Chairman – Jon Williams

9:15 Speaker 8. Strategies to manage payments, secure acceptance at POS and online, optimising payments, dealing with exceptions. Growing business profitably. Acquirer / Processor
10:00 Speaker 9. Open banking – experience / insights / legal and law enforcement update or case study

10:40 Speaker 10 AML & KYC and the challenges of identity – The changing landscape of AML & KYC – the problem and the challenges of getting it right in financial services compliance.

11:20 Tea / Coffee Break
11:40 Speaker 11. Chargebacks / disputes and exception processing – solutions and challenges in risk management or Case study – industry sector or market related

12:25 – 13:30 LUNCH

Speaker 12. Merchant Risk Reduction and Fraud Management – secure electronic payments – innovation and insights – Case study
14:20 Speaker 13. Technical update on new products and services and the impact on fraud and risk management. What should you worry about? Technology Strategy
15:10 Speaker 14. Future perspectives for payments and banking – preparing for the next decade in payments – what should we expect? Industry speaker

15:55 Tea / Coffee Break

16:15 Conclusions and prize draw – Chairman Conference Closes