Webinar

Navigating New EU Instant Payments Regulation:
Compliance & Fraud Challenges

Jan 30, 2025 / 2:00 PM-3:00 PM // Remote

Summary

Prepare for the New EU Instant Payments Regulation: Join our expert-led webinar to navigate the challenges of compliance and fraud prevention in the era of instant payments. Discover actionable insights to ensure your organization stays ahead while processing instant euro transfers seamlessly and securely.

details

Join us for an in-depth webinar on the new EU Instant Payments Regulation (IPR), a landmark change reshaping regulatory and operational frameworks for financial institutions (FIs) in the EU. This regulation shifts the focus from individual transaction screenings to daily, immediate customer screenings, introducing new compliance demands and fraud prevention challenges.

Discover the key updates to compliance requirements, explore the fraud risks posed by instant payments, and gain insights into practical strategies FIs can adopt to navigate these changes effectively. Learn how to maintain efficiency, ensure compliance, and minimize disruption and costs during this transition.

Register now and learn how to maintain efficiency, ensure compliance, and minimize disruption and costs during this transition period.

Webinar Visual "Navigating New EU Instant Payments Regulation: Compliance & Fraud Challenges"

Our Experts in the Studio

Nezar Nassr

Nezar Nassr

Senior Consultant | Risk & Fraud

>> Internal Expert

Stanley Harmsen van der Vliet

Denitsa Rebaine

Compliance SME

>> External Expert

Stanley Harmsen van der Vliet

Emilio F. Rocchi

LexisNexis

>> External Expert

Halyna Hermanns

Halyna Hermanns

Business Development Manager | Risk & Fraud

>> Moderator