Webinar: From Compliance to Competitive Advantage by The Paypers

From Compliance to Competitive Advantage

About

PSD3 and the Payment Services Regulation are not simply introducing new regulatory requirements. They reflect a fundamental shift in how fraud prevention is expected to work. For banks, payment institutions and FinTechs, fraud is no longer just a compliance issue. It has become a financial, operational, and strategic challenge, driven by increasing fraud sophistication, changing liability rules and growing customer expectations.

This webinar explores how organizations can move beyond regulatory compliance and build modern fraud prevention capabilities that protect customers, reduce losses, and create long-term resilience.

When

Tuesday, September 1, 2026 · 5:00 p.m. Bucharest (GMT +3:00)

Agenda

Why fraud prevention is becoming a board-level topic, as PSD3/PSR doesn't create the fraud problem — it makes existing weaknesses visible and financially significant
What PSD3 and PSR actually change, and why understanding the regulatory baseline is necessary but not sufficient on its own
What modern fraud prevention looks like beyond compliance — covering the operating model, data foundation and governance it depends on, and how fraud prevention, AML, onboarding and customer risk are converging into a single discipline
Where to start: building a realistic fraud prevention roadmap based on current capabilities, not new technology first
Open Q&A on regulatory expectations, implementation challenges and practical experience

Presenters

Dirk Findeisen

Managing Partner Anti-Financial Crime Compliance, msg Rethink Compliance

Dirk Findeisen is the founder and Managing Partner of the consulting and technology company msg Rethink Compliance. He has more than 20 years of experience in the areas of governance, risk & compliance (GRC), data management, advanced analytics and corporate performance management. He is also the author of numerous articles and books on the subject of anti-financial crime compliance, a sought-after speaker at specialist events and a lecturer at several German universities.

Karl Illing

Executive Partner Payments, msg for banking ag

Karl Illing is Executive Partner Payments at msg for banking ag. He provides msg for banking customers with comprehensive advice on payments and open finance, is responsible for the Consumer Payments division, and heads the cross-industry FIDA task force.

Joy Macknight

Financial Journalist (Moderator)

Joy Macknight is an award-winning freelance financial journalist and editor who has covered the global financial services industry for over 20 years. Most recently, she was editor of The Banker, a Financial Times publication. Previously, she was features editor at Profit & Loss, editorial director at Treasury Today and editor at gtnews. She also worked as staff writer on Banking Technology and IBM Computer Today, as well as a freelancer on Computer Weekly.

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