Virtual IBANs & Cross-Border Payments

In a world where businesses operate globally, the ability to send and receive payments seamlessly across borders is more critical than ever. Yet, slow transactions, high fees, compliance hurdles, and fraud risks continue to challenge financial institutions, businesses, and regulators alike.

Virtual IBANs (vIBANs) are revolutionising modern payments. By simplifying international transactions, enhancing reconciliation, and reducing costs, vIBANs transform how money moves across borders. However, with innovation comes complexity. Regulatory uncertainties, fraud risks, and operational challenges must be addressed to fully unlock their potential.

This 2-hour deep dive brings together industry experts to explore:

• The state of cross-border payments and vIBANs
• The role of vIBANs in modernizing cross-border payments—benefits and risks
• The EBA Guidelines on vIBANs
• Key regulatory and compliance challenges (AMLD, PSD2, SEPA, CRD)
• Best practices to ensure secure, compliant, and efficient cross-border payments
• How to prevent fraud and mitigate financial crime risks

This webinar is for: 

Payments Experts I Payment Service Providers (PSPs) I FinTech & Banking professionals I Compliance & Regulatory experts I Businesses handling cross-border transactions I Treasury & Finance teams

Join us as we unravel the complexity, share insights, and discuss best practices for ensuring secure, efficient, and compliant cross-border transactions.