EBF: Unmasking the Payment Fraud Ecosystem – Best Practices & Collaboration

Payment fraud poses a significant societal and economic threat, with billions of euros lost to criminal activity each year. While the banking sector has led efforts against constantly evolving scams, addressing this issue effectively requires a truly collaborative approach.

As the Payment Services Regulation (PSR) progresses through the legislative process, we invite you to join us on 5 November 2024, from 10:30 to 16:15 CET, in Brussels (Avenue des Arts 56), to explore the latest developments in the payment fraud landscape. Throughout the day, you’ll gain insights into recent trends and best practices from policy and industry experts in banking, telecom, and tech sectors, and discuss the path forward to better protect citizens against fraud.

Registration is compulsory to join the event by clicking on the button below:

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Agenda

10.30 – 11.00
Registration and Networking Breakfast

11.00 – 11.05
Welcome and Opening Remarks
– Wim Mijs, CEO, EBF

11.05 – 11.20
Fraud in Payments: The Latest Trends
– Jorge Rosal Cosano, Team Leader, European Cybercrime Centre (EC3), Europol

11.20 – 12.10
Panel: The Fight Against Fraud – part I
– Peter Göransson, Senior adviser, Swedish Banker’s Association
– Vassilis Panagiotidis, Senior Director, HBA, Greece
– Nicola Sadlier, Head of Fraud, Bank of Ireland

Moderator: Wim Mijs, CEO, EBF

12.10 – 13.10
Networking Lunch

13.10 – 14.00
Panel: The Fight Against Fraud – part II
– Jarosław Biegański, PhD, Deputy Director, Banking Security Department, Polish Bank Association
– Jérôme Raguénès, Director of Digital, Payments and Operational Resilience, French Banking Association
– Romano Stasi, Founder and Director, CERTFin

Moderator: Christophe Bonte, Senior Policy Adviser, Payments & Innovation, EBF

14.00 – 14.05
The Australian Approach in Legislation Against Fraud
– Chris Taylor, Chief of Policy, Australian Banking Association

14.05 – 14.35
The Policy Side: an Interview with Eric Ducoulombier
– Eric Ducoulombier, Head of Unit, FISMA/B3, European Commission

Moderator: Sébastien de Brouwer, Deputy CEO, EBF

14:35 – 15.00
Coffee Break

15.00 – 16.10
Panel: The Ecosystem View
– Rima Amin, Security Policy Manager, Community Defense, Meta
– Olivier Julou, Fraud and Payment Methods Expert, Crédit Agricole Payment Service and EACB representative and co-Chair to the ERPB Working Group on payment fraud
– Anna Martin, Head of Financial Services, European Consumer Organization – BEUC
– Maarit Palovirta, Senior Director of Regulatory Affairs, Connect Europe
– Mette Stürup, Head of Department, Digitalization, Finance Denmark

Moderator: Alexandra Maniati, Senior Director, Innovation and Cybersecurity, EBF

16.10 – 16.15
Concluding Remarks
– Wim Mijs, CEO, EBF