CBFL 10th Anniversary Seminar Series: ‘Authorised Push Payment’ bank fraud: Is the UK’s regulatory response the right one?

Event Date

From Tuesday 11 Feb 2025 - 04:00 PM To Tuesday 11 Feb 2025 - 05:15 PM

Venue

SR 5-5 Block B Level 5, NUS Law (Bukit Timah Campus)

Organiser

National University of Singapore Faculty of Law

Practice Area

Banking and Finance

MEC segment

Training Level

General

Public CPD Points

Event Outline

This seminar explores the growing issue of 'authorised push payment' (APP) bank fraud, a growing threat due to remote banking, AI technology, and social media. It examines the legal challenges faced by victims and the UK's new reimbursement scheme, a 'world first'. The seminar will also discuss the controversial aspects and limits of the UK's approach and its potential implications for other jurisdictions.

Event Link

NUS-32G-250080

Event Attachment

NUS-250080_EventBrochure.pdf