Panel Discussion: The Wholesale Payments Ecosystem
Conference
2026-03-11 | 12:15 PM - 12:55 PM | Aquitania East
Information
- What are the highest priority financial crime risks banks are identifying in the wholesale payments landscape?
- Is it feasible to move towards a T+0 timeline for monitoring, and what are the primary challenges in detecting suspicious activity within accelerated wholesale payment flows?
- Should firms be transitioning toward real-time transaction monitoring, and what operational, technological and data considerations help shape the bank’s ability to do so?
- How can firms enhance data quality, interoperability, and entity resolution across correspondent banking and cross border networks to improve the accuracy and effectiveness of TM analytics?
