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57Events in the past year

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September 2025

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September 2025

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From Friction to Function: Optimising Onboarding in an Age of AML, AI and Rising Risk

What role does data play in reimagining onboarding from a compliance burden into a competitive advantage?

Speakers from: nCino

25 September 2025 Online

1 Event in September

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May 2025

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May 2025

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On-Demand – AI in the wrong hands: Exploring modern cybersecurity concerns

How can financial institutions develop advanced, resistant AI strategies to stay one step ahead of cybercriminals?

Speakers from: Nomura, OakNorth Bank, Avenga

20 May 2025 Online 299

1 Event in May

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January 2025

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January 2025

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On-Demand – Money Mule Defence: Practical Applications and the Role of Technology

What are the challenges of detecting the activities of mules and the need for continuous monitoring at different stages, such as onboarding or transacting?

Speakers from: Nationwide, NICE Actimize, Thistle Initiatives

30 January 2025 Online 461

Webinar

On-Demand – Trusted Transactions: The Future of Risk-Based Authentication

Why should issuers and processers use AI to embed trust in the transaction lifecycle?

Speakers from: Mastercard, Scotiabank, Broadcom, International Monetary Edge Consulting Group

28 January 2025 Online 446

2 Events in January

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December 2024

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December 2024

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Webinar

On-Demand – 2025 Fraud Trends: Synthetic Identity, AI and Incoming Mandates

What do banks need to do to detect and prevent APP scams in real time?

Speakers from: ACI Worldwide, Mastercard, HSBC, Tunic Pay

10 December 2024 Online 487

1 Event in December

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October 2024

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October 2024

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On-Demand – Payment Orchestration: Remaining Relevant in Today’s Market

How can businesses offer a closed-loop, single vendor approach and an open-loop, multi-acquiring strategy at the same time?

Speakers from: ACI Worldwide, Citi

29 October 2024 Online 656

Webinar

On-Demand – Global Trade Based Financial Crime: Where Trade and Payments Meet

How confident and mature are financial institutions in detecting and mitigating trade based financial crime?

Speakers from: Eastnets

01 October 2024 Online 647

2 Events in October

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September 2024

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September 2024

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On-Demand – Payment Scams and Fraud: Changing Bank Behaviour and Regulatory Frameworks

Is the financial services industry acknowledging that there is a shared responsibility between banks and consumers to protect accounts and payments?

Speakers from: LHV Bank, Outseer, Thistle Initiatives

03 September 2024 Online 492

1 Event in September

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June 2024

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June 2024

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On-Demand – Trade based financial crime: Mitigating TBFC compliance risk with technology

Why are banks struggling to keep up with the digitalisation required to mitigate financial crime?

Speakers from: Eastnets, PwC UK

11 June 2024 Online 362

1 Event in June

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May 2024

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May 2024

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On-Demand – Cross Border Payments: Hitting G20 targets for speed, cost, and transparency

How can SaaS support multi-lateral cross border platforms and intelligent routing?

Speakers from: Swift, Bottomline Technologies, Visa, JP Morgan

09 May 2024 Online 595

1 Event in May

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April 2024

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April 2024

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On-Demand – Payments systems are evolving quickly: is your institution ready?

How can banks ensure their systems meet modern payment processing needs?

Speakers from: HSBC, Delta Capita, Hazelcast

11 April 2024 Online 468

1 Event in April

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February 2024

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February 2024

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On-Demand – Payment Processors: Find the one you really love

How can Fintechs and FIs find the best payment processor to match their needs?

Speakers from: i2c Inc., Cross River Bank, Evolve Bank & Trust, Sightline

13 February 2024 Online 599

1 Event in February

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December 2023

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December 2023

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Webinar

On-Demand Webinar - Scams: The 2024 Fraud Outlook

What is the outlook for financial crime in 2024?

Speakers from: Deutsche Bank, NICE Actimize, LHV Bank

07 December 2023 Online 480

1 Event in December

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November 2023

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November 2023

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Webinar

Webinar - AI regulation and innovation: Is a risk-based approach the best option for payments?

How are banks utilising AI technology to set up compliance strategies? What are the different ways that financial institutions are approaching AI regulation?

Speakers from: Mastercard, Dwolla, Napier

07 November 2023 Online 617

1 Event in November

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October 2023

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October 2023

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Webinar

On-Demand Webinar - Network Analytics: How to Uncover Financial Crime Risk

How can network analytics support financial crime mitigation and compliance?

Speakers from: Mastercard, Ghana International Bank, NICE Actimize

31 October 2023 Online 291

Webinar

On-Demand Webinar - Financial Crime: How regulators are cooperating to combat financial crime

How will AML compliance for central banks and financial institutions be impacted by the establishment of the European AMLA and how will financial crime regulation be standardised throughout the EU?

Speakers from: Deloitte, Ghana International Bank, Eastnets

03 October 2023 Online 541

2 Events in October

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April 2023

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April 2023

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Webinar

On-Demand - Ethical AI in fraud scoring: Mitigating bias and model degradation in machine learning

Watch our on-demand webinar, in association with ACI Worldwide, as industry experts discuss how ethical AI can be used to improve fraud scoring.

Speakers from: ACI Worldwide, Mastercard, Wisdom Works

27 April 2023 Online 343

1 Event in April

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March 2023

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March 2023

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Webinar

On-Demand Webinar - Tapping into friendly friction to prevent fraud

Watch our on-demand webinar with OneSpan, as our panel of industry experts discuss what the current state of APP fraud is, and why tougher measures are being introduced.

Speakers from: OneSpan, Arvest Bank, Birexo

28 March 2023 Online 294

1 Event in March

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November 2022

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November 2022

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Webinar

On-Demand Webinar - Advanced AML transaction monitoring to fight financial crime

Watch our on-demand webinar with NICE Actimize, as our panel of industry experts discuss what updates to anti-money laundering programs need to detect suspicious activity more accurately.

Speakers from: Ghana International Bank, NICE Actimize, OakNorth Bank

17 November 2022 Online 567

Webinar

On-Demand Webinar - How to overcome the challenges associated with remote high-value transactions

Watch our on-demand webinar with OneSpan, as our panel of industry experts discuss how enterprises can meet security, risk, and customer experience challenges.

Speakers from: OneSpan, Standard Chartered Bank

15 November 2022 Online 127

2 Events in November

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October 2022

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October 2022

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Webinar

On-Demand Webinar - Financial Inclusion: How data can expand opportunities for the unbanked

Watch our on-demand webinar with Provenir, as our panel of industry experts discuss what steps can financial institutions and fintechs take to be more financially inclusive and expand their addressable market.

Speakers from: Provenir, UK Financial Inclusion Commission

27 October 2022 Online 252

1 Event in October

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September 2022

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September 2022

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On-Demand Webinar - Banking for Humans: Creating Hyper-Personalised Experiences

Watch our on-demand webinar with Mambu, as our panel of industry experts discuss what tools banks can use to meet customer needs and create products that are more human.

Speakers from: HSBC, Mambu

15 September 2022 Online 268

Webinar

On-Demand Webinar - Money Mules: Shifting from detection to prevention

Watch our on-demand webinar with NICE Actimize, as industry experts discuss who is responsible, or liable, or addressing the money mule challenge.

Speakers from: Nationwide, Scotiabank, NICE Actimize

08 September 2022 Online 545

2 Events in September

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June 2022

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June 2022

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On-Demand Webinar - Financial Crime: An entity-centric AML strategy for tangible benefits

Watch our on-demand webinar with NICE Actimize, as our panel of industry experts discuss how an entity centric approach to financial crime enables multiple anti-money laundering processes to come together for effective results.

Speakers from: Wells Fargo, NICE Actimize, OakNorth Bank

23 June 2022 Online 235

1 Event in June

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Events

Upcoming

September 2025

September 2025

From Friction to Function: Optimising Onboarding in an Age of AML, AI and Rising Risk

More events coming soon...

Previous

May 2025

May 2025

On-Demand – AI in the wrong hands: Exploring modern cybersecurity concerns

January 2025

January 2025

On-Demand – Money Mule Defence: Practical Applications and the Role of Technology

On-Demand – Trusted Transactions: The Future of Risk-Based Authentication

December 2024

December 2024

On-Demand – 2025 Fraud Trends: Synthetic Identity, AI and Incoming Mandates

October 2024

October 2024

On-Demand – Payment Orchestration: Remaining Relevant in Today’s Market

On-Demand – Global Trade Based Financial Crime: Where Trade and Payments Meet

September 2024

September 2024

On-Demand – Payment Scams and Fraud: Changing Bank Behaviour and Regulatory Frameworks

June 2024

June 2024

On-Demand – Trade based financial crime: Mitigating TBFC compliance risk with technology

May 2024

May 2024

On-Demand – Cross Border Payments: Hitting G20 targets for speed, cost, and transparency

April 2024

April 2024

On-Demand – Payments systems are evolving quickly: is your institution ready?

February 2024

February 2024

On-Demand – Payment Processors: Find the one you really love

December 2023

December 2023

On-Demand Webinar - Scams: The 2024 Fraud Outlook

November 2023

November 2023

Webinar - AI regulation and innovation: Is a risk-based approach the best option for payments?

October 2023

October 2023

On-Demand Webinar - Network Analytics: How to Uncover Financial Crime Risk

On-Demand Webinar - Financial Crime: How regulators are cooperating to combat financial crime

April 2023

April 2023

On-Demand - Ethical AI in fraud scoring: Mitigating bias and model degradation in machine learning

March 2023

March 2023

On-Demand Webinar - Tapping into friendly friction to prevent fraud

November 2022

November 2022

On-Demand Webinar - Advanced AML transaction monitoring to fight financial crime

On-Demand Webinar - How to overcome the challenges associated with remote high-value transactions

October 2022

October 2022

On-Demand Webinar - Financial Inclusion: How data can expand opportunities for the unbanked

September 2022

September 2022

On-Demand Webinar - Banking for Humans: Creating Hyper-Personalised Experiences

On-Demand Webinar - Money Mules: Shifting from detection to prevention

June 2022

June 2022

On-Demand Webinar - Financial Crime: An entity-centric AML strategy for tangible benefits