Resources
FNA Broadcasts
Browse the full archive of FNA’s Broadcast series
#28: Operationalizing the EU’s Article 75
Building on previous discussions regarding privacy and EU Article 75, this broadcast explored the practical engineering and infrastructure necessary to establish National Anti-Scam Utilities.
#27: Article 75 and Privacy - The future of Cross-border Data Sharing
Nick Maxwell and Ian Wachters explore how Article 75 and Secure Multi-Party Computation (MPC) are bridging the gap between cross-border fraud detection and data privacy.
#26: Myths in Post-Trade Wholesale FX
Dirk Bullmann and Keith Bear dismantle the myths of "instant" FX settlement, explaining why liquidity efficiency and robust governance remain the true anchors of post-trade resilience.
#25: Anti-Scam Centres – Proto & FNA at the G20 TechSprint
FNA’s Kimmo Soramäki and Proto’s Curtis Matlock showcase their G20 TechSprint-winning platform that integrates AI-driven reporting with real-time fund tracing to stop scammers at scale.
#24: Tackling Public Sector Fraud: Insights from the PSFA Annual Report 2023-24
PSFA’s Mark Cheeseman and FNA’s Phillip Straley reveal how the UK is using AI and the "SNAP" platform to deliver £373m in savings through a prevention-first fraud strategy.
#23: Cyber Resilience: Insights from Stress Testing
IMF and Bank of Finland experts unveil a simulation-based framework for cyber stress testing to identify and mitigate systemic liquidity risks in payment infrastructures.
#22: Project Meridian FX: Synchronising the Future of Wholesale Payments
Bank of England’s John Jackson and BIS’s Stephanie Haffner reveal how Project Meridian FX uses a Synchronization Operator to achieve seamless, low-risk PvP settlement across RTGS and DLT systems.
#21: Rethinking FX Settlement Cycles
CLS’s Emanuel Vila and FNA’s Carlos León reveal the empirical trade-offs between increased settlement frequency and the loss of multilateral netting efficiency in the FX market.
#20: Consumer Protect & Fraud in Payments
PSR’s Oliver Hanmer and Pay.UK’s Dave McPhee explore the UK’s blueprint for balancing mandatory APP fraud reimbursement with high-speed payment innovation.
#19: Modernizing Payments Settlement Engines
BIS’s Baltazar Rodríguez and Currency Network’s Animesh Ghosh showcase Project FuSSE, a modular, 10,000 TPS settlement engine designed for quantum-age scalability.
#18: The Future of Money and Payments: Balancing Innovation, Regulation, and Resilience
Deloitte’s experts explore the 2025-2026 strategic roadmap for payments, balancing the push for real-time innovation with the necessity of "programmable" regulation and cyber resilience.
#17: Anomaly Detection in Payment Systems: Findings and Implications
BIS’s Anneke Kosse and Bank of Canada’s Ajit Desai present a cutting-edge ML framework that achieves a 93% success rate in detecting anomalies within high-value payment systems.
#16: Fortifying Trust: Innovations in Consumer Fraud Prevention
HSBC’s David McKay and TransUnion’s Chad Reimers reveal how identity intelligence and behavioral analytics are fortifying consumer trust against sophisticated social engineering scams.
#15: Safeguarding Digital Finance
SIMBAS’s Ivan Mortimer-Schutts and IDEMIA’s David Rennie explain how digital identity and advanced biometrics are unifying fraud prevention and AML in the digital finance era.
#14: The Consequences of Atomic Settlement
CLS’s Dirk Bullmann explains the critical trade-offs of atomic settlement and how the "Molecular" model can balance real-time speed with global liquidity efficiency.
#13: Green Finance Innovation
Bénédicte Nolens and Rosie Hampson reveal how Project Genesis 2.0 utilizes DLT and real-time data to revolutionize the transparency and efficiency of Digital Green Bonds.
#12: The Application of Digital Twins within Payment Systems
Payments Canada’s Martin Kyle and FNA’s Kimmo Soramäki demonstrate how Digital Twins enable central banks to safely design, stress-test, and deploy the next generation of payment infrastructure.
#11: CBDCs – the Potential to Transform Liquidity Management?
Richard Dzina and Stephen Wojciechowicz explore how the programmability and real-time nature of CBDCs will fundamentally redefine global liquidity management and treasury operations.
#10: The Future of Money: Public Perspectives
Digital money experts David Birch and John Kiff explore the public’s "Trust Gap" and the design choices necessary to make CBDCs and stablecoins a functional reality.
#9: Where is Digital Money Heading in 2023
JP Morgan’s Philip Enness and Keith Bear explain how tokenized deposits are bridging the gap between traditional bank regulation and the high-speed efficiency of blockchain-native money.