Taking stock on the PSR reimbursement changes: how is the industry coping?
Learnings from the PSR rules changes
Thursday Nov 21 | 10:00am GMT | 1 Hour
Six weeks after the launch of the Payment System Regulator’s (PSR) split reimbursement model, we consider how firms are coping with the new requirements and explore their reactions to the changes. We’ll be inviting leading banks to share their initial experiences of meeting the PSR requirements, including how they are:
- Minimising the risk of fraud through robust screening of inbound and outbound payments.
- Adapting and enhancing mule detection models and mule treatment strategies.
- Collaborating with the wider industry to share intelligence on fraud and benefit from collective insight.
Join us to learn more about how different firms are embracing this world-first legislation and to gauge early views as to whether mandatory reimbursement is going to have the desired effect on APP scams.
Chris Farrow
Principal, Payment Scheme Fraud Prevention Lead, Economic Crime
Christine has led the industry's fraud prevention activities on bank account abuse for 7 years, recently becoming the Industry Money Mule lead.
Rob Woods
Director, International Fraud & Identity
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.
Sheldon West
Head of Data Science & Analytics, Fraud & Identity PS EMEA
Sheldon West heads up the data science and analytics team for fraud and Identity professional services in EMEA. He employs machine learning and fraud expertise to create value for customers, combined with a substantial infusion of innovative thinking that enables him to identify and capitalise on emerging opportunities.
