Online via Zoom

This masterclass offers a comprehensive exploration of today’s rapidly evolving fraud landscape and its growing impact on both financial and non‑financial institutions.   In this masterclass session, participants will gain critical insights into high-risk areas such as scams involving Authorised Push Payments (APPs), including the complex and often contested question of when a payment can… Continue reading WMI-IBF Masterclass Series: Combatting Fraud & Scams: Fresh Perspectives