Payment Systems Broadcast #15 - Safeguarding Digital Finance

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FNA Broadcasts

79 episodes

3 weeks ago

We bring together leading industry experts across the financial landscape to discuss the most pertinent matters impacting CBDCs, Payment Systems, Liquidity Management, and Fraud. Subscribe to the series at FNA.fi

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Payment Systems Broadcast #15 - Safeguarding Digital Finance

FNA Broadcasts

55 minutes 1 second

1 year ago

Payment Systems Broadcast #15 - Safeguarding Digital Finance

With:

| Ivan Mortimer-Schutts (Advisor, SIMBAS)
| David Rennie (Digital Identity & Data Assurance Specialist at IDEMIA & DPF Privacy & Identity Working Group Lead)

In today’s digital age, safeguarding payment systems against fraud, scams, and money laundering is paramount. This session brings together experts to explore the intricate nexus between these critical challenges.

In this session, guests Ivan Mortimer-Schutts (SIMBAS) and David Rennie (IDEMIA) joined FNA to explore the regulatory frameworks, emerging technologies, and best practices that harmonize fraud/scam prevention with robust anti-money laundering controls.

Together, Ivan and David shared their insights on how to strike the right balance between leveraging innovations like digital identity and data analytics while upholding principles of privacy and security.