Home Business E-PPAN Gathers Experts To Address Fraud Issues Impacting Payment System
E-PPAN Gathers Experts To Address Fraud Issues Impacting Payment System

E-PPAN Gathers Experts To Address Fraud Issues Impacting Payment System


The 2018 Annual Payment Systems & Fraud Conference organised by E-PPAN in partnership with the Central Bank of Nigeria (CBN) and Visa International, will take place on Tuesday, November 6th at the Civil Centre, Victoria Island, Lagos, Nigeria by 8am.

Now in its ninth year, the conference provides a platform to discuss and brainstorm on current trends in payments fraud and learn winning strategies to manage risks and prevent fraud.

In other to broaden the discussion, divergent representatives from the central bank, regulatory bodies, policy makers, key associations, innovation and financial organisations, Director General of MDAs, law enforcement agencies and others are expected to be at the event.

This covers banks, processors, innovators, support businesses, data analytics, regulators, and also the media, legal and investigatory aspect involved with payment risks.

Delegates will have the opportunity to engage with high-level speakers in an interactive session on how to navigate digital complexity, detect and manage potential threats.  

A range of salient topics including Fintech: Tackling the Challenges of Innovation; Payment Fraud Investigations: Beyond Intelligence Gathering; Setting an agenda to fight fraud, beaming light on 2019 and others has been curated to make the event though-provoking and engaging.

As usual, this years’ event receives unrivalled industry partnership support from Nigeria Electronic Fraud Forum (NeFF), Ministry of Justice, Nigeria Police Force, Committee of e-Business Industry Heads (CeBIH), Association of Chief Compliance Officers of Banks in Nigeria (ACCOBIN), Information Security Society of Africa-Nigeria (ISSAN) and the Association of Chief Audit Executives of Bank in Nigeria (ACAEBIN)

Speaking about the conference, the CEO/Executive Secretary of E-PPAN, Onajite Regha, says, the Annual Payment Systems and Fraud conference provides a platform for a holistic outlook on cyber fraud in the payment industry.

It is highly essential for industry participants as well as private and public-sector to collaborate in the fight against electronic payment fraud. We have seen a lot of breeches in the industry and as innovations continue to happen and more advanced technologies are introduced to improve convenience and access to payments, we cannot shy away from some negative consequences on the system.



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