Instant Payments

The Instant Payments Regulation was adopted by the European Council on 26/02/23. This regulatory framework is poised to bring significant changes and shape the future of payment systems within the region.

In this webinar, we aim to provide comprehensive insights into the intricacies of instant payments and understand the technological underpinnings of instant payments to navigate the complexities of compliance and security. We will explore case studies and share industry perspectives.

Join our experts to gain critical insights on:

• The definition of Real-Time Payments: Key aspects of compliance and mandatory requirements
• The EC Instant Payments Regulation: What are the new and provisionally agreed rules and their impact on the financial sector?
• What are the technical considerations for the implementation of Instant Payments? (Program structure for compliance and scalability)
• IBAN name check, confirmation of payee and fraud detection (the use of historical payment data for fraud detection, the challenge for countries with domestic clearing)
• The CEC-UCV (Febelfin) Project “IBAN/name check.”
• Understanding the complexities of EU cross-border payments, implications & considerations for banks and clearing mechanisms
• Settlement Finality and the 10 seconds rule
• Lessons learned from organisations at the forefront of real-time payments

This webinar is for Compliance officers, MLRO, AMLCO, Secretary General, Legal Counsel, Head of Risk & Compliance, Management, Head of Payments, Payments experts, Specialised consultants, Lawyers, Digitalisation, & Innovation responsible, Fintech, Payments Services Providers, Payment Solution Provider

This webinar is part of the PAYMENTS PACK 2024; if you are registered for the PAYMENTS PACK 2024, you are automatically registered for this webinar.