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Aviel Erdis

CEO
CheckMate
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Followed by John Sims, Martha Boyle and 5 others you follow
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Aviel Erdis

Will catching APP fraud be enough for banks?

A thought on the PSR’s recent statement on APP reimbursement policy: Under the Consumer Standard of Caution, “consumers should have regard to interventions made by their sending PSP […] those interventions must clearly communicate the PSP’s […] assessment of the probability that an intended payment is an APP scam”. Should the consumer not meet th...

09 January 2024 /regulation /crime Banking Strategy, Digital and Transformation

Aviel writes about

  • regulation & compliance
  • financial crime

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  • 2024 (1)

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