How will the UK banking ecosystem evolve as a result of mandatory PSR reimbursement?
The webinar explores…
- The transformation activity required on banks and financial institutions to comply with and support an ecosystem of timely reimbursements.
- Why balancing the bank’s risk appetite for screening outbound and inbound payments, whilst also assessing their customer base to proactively identify mule accounts, could be challenging.
- Who will be impacted the most by the liability shift?
- The potential reputational damage, and what is the answer.
Speakers
Nuala Jackson
Director, Payments, at UK Finance
Nuala Jackson is Director of Payments at UK Finance, a strategic leadership role driving where she is responsible for driving co-ordination and collaboration across the industry to respond to the regulatory, legislative and industry change agenda for payments in the UK and Europe.
Rob Woods
Director, International Fraud Identity, at LexisNexis® Risk Solutions
Rob Woods is a senior expert for LexisNexis® Risk Solutions with a particular focus on fraud, identity, Authentication and biometrics. With more than a decade in threat readiness and fraud prevention, Rob is a leading industry expert on this topic.
Paul Davis
Fraud and Financial Crime Prevention Director, at TSB Bank
Paul is the Fraud and Financial Crime Prevention Director at TSB, having worked in this area for 19 years including previous roles at Barclays and Lloyds Banking Group. Whilst TSB is noted for its approach to the reimbursement of scam victims, Paul’s main interest is in how fraud can be prevented from occurring in the first place.
