APP Fraud: UK Government And UK Supreme Court At Odds
What Should We Do As Scams Rose 24% Since Last Quarter?
Webinar
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Background: We are in the new age of Quackery where mountebanks/scammers are online.
Technology has to be involved right from first contact and throughout the payment process to prevent anyone from being deceived of money.
The world is going instant payments. The choice – Credit Card or Bank Account – for payment, regardless of geography, needs to be verified and safe.
Agenda:
- 11:00 - Chairman's introduction, John Bertrand
- 11:05 - The UK Supreme Ruling impact and PSR, Nigel Brigden, Expert Evidence International Limited
- 11:10 - Will international payments confirm Payee, Alain Raes, iPiD
- 11:15 - Impact of instant payments, Guillermo De La Fuente, SITA Treasury
- 11:20 - Technology following the payment flow, Andrew Burlison, Veridas
- 11:25 - Audience Q&A
- 11:45 - Session close
Speakers:
Guillermo De La Fuente is a seasoned finance expert who brings 30 years of experience in different treasury roles for multiple industries like banking, commodity trading, chemicals, telecommunications and international organizations.
Currently he is a Senior Treasury and Risk Manager at SITA, the World leader in IT and Telecommunications services to the Airline Industry.
Guillermo has an MBA from University of Houston and a Master in Finances & Economics at Oviedo University. He seats at the boards of the FACTOFINANCE, ACTSR, EACT, IGTA and participating in the Council of his town hall.
Nigel Brigden is a highly qualified and experienced banker with an in-depth understanding of all aspects of banking obtained during a career lasting over 40 years, with excellent contacts throughout the City of London. He is currently working as a director for the London based firm Iremit Global Remittance.
Previously with The Association of Foreign Banks and Senior Vice President & Head of Operations at Bank Leumi responsibility for Information Technology, Trade Finance, Treasury & Retail Back Office.
Nigel is an expert witness in payment processing.
Alain Raes is an experienced C-Suite Executive and global strategist acknowledged for leadership, business acumen, and operational transformation in the financial technology sector. As the Chief Commercial Officer of iPiD, Alain spearheads the company’s commercial endeavours.
Formerly as the Chief Business Development Officer and member of the Group Executive Committee of SWIFT, a 15 year tenure. Throughout his career, he has delivered significant international business expansion by successfully building industry relationships and opening new markets across Europe, the Middle East and Asia Pacific.
Alain earned an Engineering Degree in Business Management - University of Louvain and Bachelor in Economics - University Saint Louis. He is fluent in French and English.
IpiD won the EBAday 2023 best new Fintech out of 70 applicants.
Andrew Burlison is Business Development Director Veridas, UK. He is responsible Veridas’ proprietary ID management solution within the financial services sector. These solutions reduce payment friction and fraud whilst remaining compliant, safe, competitive and innovative.
Prior worked at LexisNexis Risk Solutions based in Tokyo, having managed the strategic alliances business in APAC. He was with SWIFT, Japan and Hong Kong, offering a portfolio of solutions that help combat Financial Crime. Before joining SWIFT, was at Thomson Reuters, focusing on KYC, screening & Transaction Monitoring.
Prior to that, Andrew held multiple roles in the UK financial services sector. Starting his extensive compliance career as a Compliance Specialist at Finastra, Andrew has spent the last 22 years helping financial institutions around the world implement systems and processes to keep them compliant in an effective and efficient way.
Chairman:
John Bertrand is a senior executive with 30 years of experience in banking and technology at Citibank, FISglobal and SAP. John’s banking & payments expertise is in real time transactions and the need for safety and protection in this world. He’s expertise also covers a wide range of investible assets over a number of financial and security authorities jurisdictions including UK and USA.
With Digital Policy Party (DPA) John chaired the first EU Directive on international payments and showed 75% Faster Payment Fraud can be stopped immediately and mule networks identified.
John is a Director of Request to Pay (http://www.request-to-pay.co.uk) and has MBA (Warwick University) & BSc (Hons) in engineering (City). A Liveryman at The Worshipful Company of Information Technology and has authored of four books.
Speaker(s):
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Nigel Brigden
Expert Witness
Expert Evidence International Limited
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Alain Raes
Founding Partner & Chief Commercial Officer
iPiD
-
Guillermo De La Fuente
Senior Manager Insurance & Risk
SITA Treasury
-
Andrew Burlison
Business Development Director
Veridas
Chairman:
-
John Bertrand
Consulting Director
Request to Pay