Is a Regulatory Framework Necessary of Industry Adoption?

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MEFTVChannel
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Published on ● Video Link: https://www.youtube.com/watch?v=WW7282T0y3c


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The importance of regulatory frameworks in combating fraud
Is a regulatory framework necessary for industry adoption?
Legal and policy considerations for antifraud measures (such as GDPR, ability of fraudsters to hide behind shell companies, challenges pursuing fraudsters).

Danny Preiskel, Senior Partner – Preiskel & Co LLP
Andrei Skorobogatov, Head of International and Telecommunications Fraud – Home Office UK
Simon Miller, Chief of Policy and Communications – Stop Scams UK
Dianne Doodnath, Principal, Remote Payments Channel – UK Finance
Paul Jacobus, Principal, Networks and Communications Group – Ofcom



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