Listen on demand: Compliant expansion - understanding the international payments landscape

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.