Christian Chmiel News

You have clicked on Christian Chmiel

Find here all the latest articles, news, and research on Christian Chmiel and other Christian Chmiel-related topics:

Find here all the latest articles, news, and research on Christian Chmiel and other Christian Chmiel-related topics:

read more
read less

Found 5 results in 406 milliseconds.

Connecting the dots to fight financial crime and identify risks

Interviews | Digital Identity, Security & Online Fraud | 27 Nov 2020

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

How to protect your business from common Covid-19 scams

Voice of the Industry | Digital Identity, Security & Online Fraud | 05 Oct 2020

As the Covid-19 crisis has shown how quickly criminals are able to invent new scams and re-purpose old ones, Christian A. Chmiel, Web Shield’s CEO examines some common Coronavirus scams

Christian Chmiel, Web Shield, Covid-19 scams, merchant onboarding, merchants, acquirers, payment service providers, transaction monitoring, BRAM program, RiskConnect Virtual, risk management, compliance

How to manage crypto merchant risks

Voice of the Industry | Cryptocurrencies | 07 Apr 2020

Christian Chmiel, CEO of Web Shield, explains how acquirers and payment service providers (PSPs) manage the risks of the crypto space to grow and prosper

ICOs, crypto-asset, crypto-asset merchants, acquirers, PSPs, Christian Chmiel, KYC, BRAM, merchant onboarding

Addressing the shell company problem

Voice of the Industry | Expert Opinion | 12 Jun 2019

Christian Chmiel, Web Shield: Acquirers and PSPs must not only comply with legislation and card scheme requirements, but also effectively manage risk and reputation

Christian Chmiel, Web Shield, case study, fraud, risk, shell company, acquirers, PSPs, customer due diligence, identification, verification

Appearances can be deceiving, especially in marketing

Voice of the Industry | Expert Opinion | 03 May 2019

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