How Payments Modernization and Fraud Impact the Customer Experience

Executive Roundtable

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    Downtown Toronto

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    September 14, 2023

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ABOUT THE EVENT

ACFCS and Feedzai industry experts will facilitate a thought leadership discussion amongst banking executives focused on financial crime prevention within a growing digital landscape.

To stay competitive, Canadian banks are seeking alternative payment methods to offer their customers. We’ll not only cover top payment trends, but also their associated financial crime risks and impact on customers. Lastly, you’ll walk away with best practices to stop financial crime sooner in the customer lifecycle and maintain customer trust.

Topics to include:

  • Open Banking and Emerging Payments
  • Canadian Consumer Payment Trends  
  • Digital ID Fraud Risk Considerations

 

WHO WILL ATTEND

This invite-only roundtable is designed for senior level and C-suite executives within banks and financial technology firms including directors, managing directors, chief officers, global heads, and others.

VENUE

This event will be hosted in the heart of Toronto in the financial district at one of the most acclaimed boutique hotels. The meeting will take place in suite 1400. Guests will then enjoy the sweeping view of the city and lake during the cocktail reception and dinner in suite 1500.

One King West Hotel

1 King Street West

Toronto, ON M5H 1A1

AGENDA

Thursday, September 14, 2023

3:00 PM - 3:30 PM
Registration and Check-In

3:30 PM - 3:45 PM
Welcome Remarks

3:45 PM - 4:45 PM
Payments Modernization and Customer Trends

4:45 PM - 5:30 PM
Fraud Risk and Prevention

The saying, “We don’t know what we don’t know”, couldn’t ring truer for Compliance professionals. Criminals are becoming smarter by the hour in detection evasion and the average customer is left paying the bill for these actors. This session will address how compliance professionals can better detect and understand what they may be missing within their alert rules.

5:30 PM - 6:30 PM
Cocktail Reception

6:30 PM - 8:00 PM
Dinner

In this session, one non-profit organization details their tireless work against Human Trafficking, highlighting individuals who have suffered the lasting effects of this crime.

FOOD AND BEVERAGE

Snacks and beverages will be provided upon arrival and during the discussions. Following the closing remarks, there will be a reception with passed apps and an open bar. Guests will then enjoy a sit-down dinner with further opportunity to network.

SPONSORED BY

SAVE YOUR SPOT NOW
Thanks to our sponsors for allowing us to make this event complimentary
to the FinCrime Compliance Community!