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A Letter From…Vienna
Reflecting on a recent summit in Vienna, FNA's Adam Csabay emphasizes the industry's critical shift from siloed fraud prevention to a collaborative, systemic approach against organized financial crime. The dispatch highlights the practical deployment of AI and the urgent need to secure fast payment infrastructures through cross-sector intelligence sharing.
A Letter From… Toronto
This report from Toronto details the transition of Intraday Liquidity Optimization (ILO) from concept to live infrastructure, providing Canadian banks with real-time visibility and control as they expand across North American payment rails.
A Letter From – Hong Kong & Tokyo
An executive recap of key financial trends in Asia, highlighting regional progress in fraud prevention, the surge in offshore Renminbi business, and the modernization of national payments infrastructure.
A Letter From – Singapore
FNA’s Amanah Ramadiah shares key takeaways from the Singapore Fintech Festival, exploring how AI, Project Nexus, and collaborative frameworks are redefining the future of cross-border payments and financial crime prevention
A Letter From - Toronto
FNA’s Chloe Wang and Gian Giacomo Della Torre recap their Toronto mission, focusing on National Fraud Portal (NFP) presentations and strategic workshops for Intelligent Liquidity Optimization (ILO) with Canada’s leading banks.
A Letter From – New York
FNA’s Phillip Straley and Jeremie Feuillette share critical takeaways from New York, detailing how Fed reviews, USD liquidity buffers, and the shift to ISO 20022 are driving the need for advanced payment controls.