CPD Courses

Emerging Financial Crime Threats

Webinar Emerging Payments Ltd

About the course

In response to COVID-19; 1LoD will continue to bring together senior practitioners from financial institutions; via a new series of digital debates. This one addresses the emerging financial crime threats for financial institutions and how the recent disruption has elevated potential financial crime risk.

Provider

Emerging Payments Ltd

Emerging Payments Ltd

Emerging Payments Ltd

The Emerging Payments Association (EPA) is a commercial membership association of payments industry influencers. It runs more than 50 events each year, delivers eight projects to drive change, helps to connect the eco-system, encourages innovation and profitable business growth. The EPA’s vision is for the UK to be the global hotspot for payments innovation. As it sets out to be the most influential trade body in emerging payments, the EPA’s mission, to collaborate to innovate, has the potential to improve lives everywhere. Its community is over 120 MEMBERS strong and growing. Our members come from across the payments value chain; including payments schemes, banks and issuers, merchant acquirers, PSPs, retailers, and more.

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