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

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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