Webinar· 60min February 27, 2023
The battle between GDPR/data minimisation and fraud prevention is a tough one to navigate but there is widespread agreement that further collaboration on data is necessary to tackle financial crime.
The Economic Crime and Corporate Transparency Bill will only go so far towards enabling information sharing between certain businesses for the purposes of preventing, detecting, and investigating economic and financial crime. So, what can the private sector do to expedite progress and how can you protect your business from poor data quality?
This webinar will explore data sharing initiatives and solutions that allow for public-private data sharing, as well as the risks of low collaboration and siloed data.
We will cover:
Nick Fleetwood, Head of Data Services
David Sutton, Director of Analytical Technology
Max Alexander, VP Exercises and Social Engineering, Cyber and Tech Emerging Threats
JPMORGAN CHASE & CO
Nick Davey, Technical Payments Specialist
PAYMENTS SYSTEMS REGULATOR
Jane Barber, Payments Regulatory and Trade Association Lead
Andrew Churchill, Ambassador
THE PAYMENTS ASSOCIATION