A GASA Finance Working Group Session

The financial system is both a primary target and one of the most powerful potential weapons in the fight against scams. This session examines how financial services firms are strengthening and standardizing their interventions against fraud attack chains—and what global policy recommendations, including inputs to bodies like FATF, are needed to drive consistent action across borders. The GASA Finance Working Group and global experts will share updates on recent developments and invite an audience of financial sector leaders, regulators, and policymakers into the conversation.