How is financial crime evolving?

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How is financial crime evolving?

About the speaker
  • Jane Barber
    Jane Barber
    Regulatory and Trade Association Lead at NatWest Group
    An accomplished senior manager with strong strategic payments industry and market awareness (including regulatory developments), combined with excellent stakeholder and customer engagement skills, Jane has undertaken roles across the UK covering policy and strategy development, product management and development and relationship management. She now provides the point of contact for senior Payment stakeholders on regulatory matters, including presenting to ExCo on topics of interest including upcoming regulatory calls. Jane previously worked at the Payments Council as Head of Member Relations followed by Director of Research and Policy. She is also Chief Examiner of the London Institute of Banking & Finance’s Certificate in the Principles of Payments qualification.

Key takeaways

Despite the success of RegTech businesses in curbing financial crime, fintech payments and open banking may still be threatened by fraudsters.

Businesses need to keep thinking ahead of the risks. Seeking the right expertise is essential, especially for startups.