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Web Shield has launched its Online Academy, an online course aimed at the risk, compliance, and anti-fraud training market.
money laundering, deceptive marketing, Credit Card Risk, Web Shield, Online Academy, risk management, financial crime, underwriters, risk, compliance, regtech
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
Christian Chmiel, Web Shield: In the fight against deceptive marketing practices, acquirers and PSPs are under pressure to improve their merchant onboarding and monitoring
Web Shield, Christian Chmiel, deceptive marketing, merchant onboarding, PSPs
Christian Chmiel, Web Shield: One of the crucial factors that contributed to the understanding that underwriting had to adapt to the online environment came from the card associations
Christian Chmiel, Web Shield, expert opinion, deceptive marketing, underwriting, payments, fraud