Enabling SEPA Instant Regulatory Reporting with Advanced Analytics

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Struggling to scale trade finance operations without increasing compliance risk or manual workload?

Join Eastnets and guest speaker, Dominique Allebroeck, Senior Business Analyst  EPC for VOP and SRTP schemes from the European Payment Council (EPC),  to explore how Payment Service Providers can meet new SEPA Instant reporting requirements with accuracy, efficiency, and full transparency. 

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Overview

The Instant Payments Regulation (IPR) is reshaping the European payments landscape. Payment Service Providers are now required to deliver accurate, structured, and timely SEPA Instant reporting to the European Banking Authority (EBA).

Many organisations face challenges, including fragmented transaction data, complex reporting requirements, and limited visibility into transaction flows.

In this webinar, we will explore how advanced analytics can help streamline reporting processes and produce regulatory-ready outputs aligned with DPM 2.0 and xBRL-CSV standards. 

Speakers

Dominique Allebroeck

Senior Business Analyst EPC for VOP and SRTP schemes, European Payment Council

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Dominique Allebroeck

Senior Business Analyst EPC for VOP and SRTP schemes, European Payment Council

A subject matter expert for the VOP and SRTP schemes. Her current role includes coordination the development, the maintenance and the evolution of the Verification Of Payee (VOP) and the SEPA Request to Pay (SRTP) schemes. 

Olivier Denis

Business Development Manager Europe, Eastnets

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Olivier Denis

Business Development Manager Europe, Eastnets

Senior expert in payment and compliance systems with business acumen, covering low and high value payments, channels, credit/debit cards  and market infrastructures (SWIFT, SEPA and Automated Clearing Houses, RTGS), AML screening and  risk  profiling/scoring.Senior expert in payment and compliance systems with business acumen, covering low and high value payments, channels, credit/debit cards  and market infrastructures (SWIFT, SEPA and Automated Clearing Houses, RTGS), AML screening and  risk  profiling/scoring.

Next webinar Instant payment: Enhancing security with Verification of Payee and efficient real-time fraud control

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