Speakers
- Lucas Moore – PHB
- Howard Cooper – Kroll
- Laura Walster – Kroll
- Spaces: 70
- Venue: Royal Automobile Club - The Mountbatten Room, 89 Pall Mall, London, SW1Y 5HS
What this session will cover
This session explores the escalating threat of APP fraud, the evolving legal and regulatory landscape, and the role of financial institutions in fraud prevention. Experts will discuss key case studies and strategies to mitigate fraud risk and navigate increasing regulatory.
Authorised Push Payment (APP) fraud is on the rise, with increasingly sophisticated techniques such as deepfake technology enabling large-scale financial crime. This session will examine recent case studies, legal developments, and the shifting regulatory landscape, including the evolving role of financial institutions and the impact of the PSR’s APP reimbursement rules. Experts from Payne Hicks Beach and Kroll will discuss how businesses can respond to heightened fraud risks, leverage proactive analytics, and navigate growing regulatory pressures to protect themselves and their clients.
Payne Hicks Beach LLP, Kroll
