The Global State of Banking Scam Regulations | 3 June 2025

Join us on the 3rd of June 2025 for The Global State of Banking Scam Regulations, a high-level digital roundtable exploring how global banking systems are adapting to the rising threat of scams. As financial fraud evolves, so do the legal and regulatory responses — from innovative industry-led frameworks to government-backed mandates and cross-border coordination.

This session brings together voices from key banking associations and policy influencers across five regions, offering a comparative look at scam regulations, liability reforms, and future priorities for fraud prevention in financial services.

• Jorij Abraham, Global Anti-Scam Alliance – Welcome

• Nicholas Giurietto, Australian Banking Association – Australia’s Anti-Scam Model

• Paul Benda, American Bankers Association – Government Relations and the International Political Climate

• Robert Harris, Feedzai – Bank Liability and Mandatory Reimbursements in the United Kingdom

• Annick Moes, Euro Banking Association (EBA) – Strengthening Digital Defences: The Role of EU Frameworks and Cross-Border Collaboration

• Pooja Paturi, Canadian Bankers Association – Cross-Provincial Coordination in Canada

• Open Discussion and Q&A

  
  

Who Should Attend:

• Banking professionals

• Fraud prevention teams

• Policy and compliance specialists

• Fintech and regulatory leaders

• GASA members and partners

This session is free and open to professionals worldwide.