Peter DaveyMay 255 minThe frontline of payments compliance: sanctions and terror financing Why technology is needed to deal with fast-changing rules and increased complexitites.
Trent LarsonMay 243 minPayments compliance faces runaway costsIf you think compliance is expensive, try non-compliance.
Alan SchweberMay 184 minThe ugly side of handling paymentsWhy money laundering, fraud and human error make compliance and risk management so costly.
Alan SchweberMay 44 minWhy we need better Open Banking tools to fight fraudHow current bank account verification processes and solutions are broken, and what we can do fix them.