The Payments Association’s working groups are comprised of industry experts from across the payments chain, who share the mission of driving industry change to shape the future payments landscape and improve the industry on behalf of members of the association. Being a member of a working group is a fantastic opportunity to grow your network and gain valuable industry insights. All working group members are representatives of organisations with The Payments Association membership.
Each working group consists of a Core Committee and Supporter Members.
“This working group gives professionals with the passion and enthusiasm to reduce financial crime the opportunity to network with, share expertise and learn from like-minded people and invited external guests. We produce thought leader guides on crucial financial crime topics for members and influencers in the sector. A fantastic opportunity to help determine policies to defeat criminals who increasingly use technology to conceal their activities. We aim to ensure the good guys keep one step ahead.”
The Financial Crime Working Group supported TPA’s lobbying campaign to highlight the systemic issue of fraud, particularly APP fraud, in the U.K. This also included championing members’ concerns around the development of a new reimbursement framework, as set out by the PSR.
The Financial Crime Working Group launched their content programme exploring the role of data sharing in preventing financial crime. The programme included a whitepaper, podcast and webinar exploring the barriers to data sharing in the UK, related legislation and best practice for data sharing arrangements from around the globe.
The Financial Crime working group published a whitepaper explaining the processes of identification and authentication, presenting an overview of the technologies and suppliers that can help businesses know who their customers under the threat of criminal activity such as money laundering, financing terrorism and fraud.
Chryssi Chorafa, CEO and Founder of Starlix and Francisco Mainez, Financial Crime Lead at Lucinity, join Nick Fleetwood, Head of Data Services at Form3 to reflect on findings from The Payments Association’s report ‘Data Sharing to Prevent Economic Crime’. Thanks to Form3, benefactor to TPA’s Financial Crime Working Group.
Please fill out the form to indicate your interest in receiving more information about The Payments Association’s Financial Crime Working Group. A member of our Project Team will be in touch with you shortly.
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