Striking a Balance: Payment Compliance Discussion Paper 2024
The number and frequency of issues surrounding payment security, compliance and regulations has rapidly increased in Australia over the last few years. This has made navigating these issues a difficult task, but one with which all industry participants have to grapple, as they tend to shape future payments activities. This EPAA and A24 roundtable discussion allowed many of the relevant topics to be aired, and this paper captures the key content for those who were not able to be present.
Areas covered:
Navigating the Maze: 10 Key Themes Shaping Payments and Compliance
Proactive Innovation in Customer Protection
Challenges and Opportunities in Compliance with Third-Party Providers
Striking a Balance: Frictionless Onboarding and Fraud Prevention
Summary of key regulations in Australian Payments Landscape
With thanks to the EPAA members & guests who took part in this roundtable discussion, April 2024 with contributors from Banking, Cross-Boarder Payments, Australian Government and Governing Bodies including CBA, HSBC, NAB, Paymentology, ASIC, Flash Payments, Airwallex, Tyro Payments.
