Found 7 results in 890 milliseconds.
The changes with regards to AMLD5 on prepaid card transactions represent key information for the payments ecosystem, especially on the way it could impact the payment acceptance rate. Using his expertise in the field of legal consulting, Timelex's Niels Vandezande sheds light on the new rules and exceptions around this law
AML, prepaid card, money laundering, regulation, CDD
After RiskConnect Virtual 2020, The Paypers interviewed Christian A. Chmiel, CEO and founder, Web Shield, to find out what where his event’s takeaways, with a focus on fighting financial crime
Christian Chmiel, Web Shield, KYC, merchant monitoring, financial crime, RiskConnect Virtual, risk managers, compliance managers, money laundering, AML, deceptive marketing
BaFin, the German financial authority, has shut down the local operation of KKT UG, a Bitcoin ATM operator.
cryptocurrency, ATM, KKT, BaFin, financial, Germany, Bitcoin
Globitex, a fintech serving crypto businesses, has announced a cooperation with Bitfury Group’s Crystal Blockchain.
Ethereum, ERC20, ERC721, Bitcoin Cash, Litecoin and Tether, cryptocurrency, AML, AMLD5, Globitex, fintech, Crystal Blockchain, BitFury
Nans Lorenzini, Limonetik, presents the way in which the Fifth EU Anti-Money Laundering Directive impacts fintech companies in Europe
Nans Lorenzini, Limonetik, Europe, EU, 5AMLD, PACTE, AML-CFT, Fifth EU Anti-Money Laundering Directive, fintechs, 4AMLD, bank, cryptocurrencies, PSD2, KYC, KYB, TRACFIN, prepaid card, terrorist financing
UK-based cryptocurrency exchange CEX.IO has required its customers to undergo know-your-customer procedures, to comply with the compliance demands.
UK, CEX.IO, cryptocurrency, exchange, KYC, AML, regulations, card payments, withdrawals, security, compliance
Mobile payments. PSD2. Seamlessness and speed. What key trends will influence the payments industry in 2017?
Wolf Kring, alternative payments, Mike Camerling, AEVI, Karen Pepper, Amazon Payments UK, Neira Jones, Emerging Payments Association, Ralf Ohlhausen, PPRO Group, mobile payments, online payments, PSD2, trends, payments industry