Risk and cross-border payments: navigating a regulatory and compliance minefield
Predicting the future of financial compliance and regulation is difficult at the best of times, but with the increasing use of cross-border payments and the associated risks, professionals need to understand how to successfully navigate the difficult terrain ahead of them.
Hear from a panel of experts including Nkosi Moyo, Head of Global Payments & Mobile Sales at Crown Agents Bank, as they discuss how to achieve more efficient and commercially viable compliance processes and provide a ‘crystal ball’ forecast on regulatory and market opportunities.
The Panel includes:
Nkosi Moyo, Head, Global Payments - Mobile Sales, Crown Agents Bank Robert Wade, Global Head of Cross-Currency Solutions, J.P. Morgan Livia Benisty, Global Head of AML, Banking Circle Chryssi Chorafa, Founder & CEO, StarLiX Kazım Rıfat Özyılmaz, Co-Founder, ArfFind out more about The Payments Association via our website www.thepaymentsassociation.org or follow us on social media.
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Insights Podcast
The world of payments and corporate finance is changing at a pace unexperienced before, with new technology, regulations, innovation and threats emerging every day.
Join The Payments Association and special guests each month as they discuss topics which impact corporate financial payments.
Each episode includes a panel of experts in the world of payments and corporate finance giving personal insights into how these topics are likely to impact the wider industry and individuals alike.
If you’re a payment professional, budding financial guru or just interested in the world of corporate payments, join us each month and keep on top of the key insights that you need to know.
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