Listen on demand: Compliant expansion - understanding the international payments landscape
04 Dec 2020Marcel Le Gouais, Shard Financial Media
Credit Strategy members can now listen on demand to our webinar with Western Union Business Soloutions in ’Trading patterns and a new requirement for financial institutions to have flexible, agile payment processing capacity’ and ’The compliance landscape: practical implications for financial institutions of developments’.
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In the webinar will cover:
- Trading patterns and a new requirement for financial institutions to have flexible, agile payment processing capacity.
- The compliance landscape: practical implications for financial institutions of developments such as: Westpac’s fine by the Australian regulator, the largest fine in Australian corporate history, for failing to report international money transfers in a timely fashion, and due diligence failures.
- Wirecard fraud fallout
- The FinCEn leak; investigations it may trigger into controls/governance.
- The effects so far of PSD2, and has there been a shift to multi-bank integration, what does this eco-system look like?
- In the context outlined above, what technology opportunities can be harnessed now, for what objectives?
- Tender processes and existing platform providers:
- Which questions to ask?
- Understanding the mapping process of platforms and their own suppliers;
- Tracking the lines of responsibility within your provider.
You can view the webinar here.
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