Articles with tag: riskconnect

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[VIDEO] Key moments with Christian Chmiel from RiskConnect 2019

17 Dec 2019 | Digital Identity, Security & Online Fraud

RiskConnect is a conference organised by Web Shield and dedicated to payment risk professionals.

Web Shield, RiskConnect, risk professionals, risk management merchants, acquirers, ecommerce, fraud prevention, AML, money laundering

[VIDEO] The Story behind Panama Papers - Interview with Frederik Obermaier and Bastian Obermayer

10 Dec 2019 | Digital Identity, Security & Online Fraud

During RiskConnect, a conference organised by Web Shield and dedicated to payment risk professionals, The Paypers interviewed investigative journalists Frederik Obermaier and Bastian Obermayer to find out more about the story behind the Panama Papers.

RiskConnect, money laundering, risk management, risk professionals, tax evasion, offshore companies, shell companies, Web Shield, Frederik Obermaier, Bastian Obermayer

Shaping up the European gaming space, interview with Peter Naessens, Belgian Gaming Commission

13 Nov 2019 | Digital Identity, Security & Online Fraud

Ahead of RiskConnect 2019 edition, The Paypers sat with Peter Naessens, General Director, Belgian Gaming Commission, to discuss about what is happening in the European gaming space

Belgian Gaming Commission, RiskConnect, Web Shield, gaming, risk management, merchants, onboarding, loot boxes, betting

What is happening in the financial AML and KYC space? Interview with Manfred Wandelt, Deloitte RegTech Lab

08 Nov 2019 | Digital Identity, Security & Online Fraud

Ahead of RiskConnect 2019 edition, The Paypers sat with Manfred Wandelt, Senior Manage at Deloitte RegTech Lab to discuss about what is happening in the financial AML and KYC space

KYC, AML, regtech, money laundering, financial crime, machine learning, artificial intelligence, RiskConnect 2019, Deloitte RegTech Lab, Web Shield, merchant onboarding

On the verge of (or during?) the cryptocurrency revolution

29 Jan 2019 | Expert Opinion

Kamil Kalenczuk, lawyer from Woloszanski & Partners, shares with The Paypers how is the payments industry reacting to new laws applied to crypto use

Kamil Kalenczuk, cryptocurrency, high risk merchants, Mastercard BRAM, Woloszanski & Partners, compliance, fraud prevention, underwriting, RiskConnect

How RiskConnect 2018 connected risk and compliance professionals across the payments ecosystem

19 Dec 2018 | Expert Opinion

RiskConnect is the networking conference dedicated to the unsung heroes of the payments industry: the risk professionals, who routinely ferret out fraudsters and expose dubious merchants.

RiskConnect, risk management, underwriting, credit risk, fraud prevention, Web Shield, merchants, Christian Chmiel

RiskConnect 2018: the anatomy of a good risk management strategy

07 Dec 2018 | Expert Opinion

“Business people need to understand the psychology of risk more than the mathematics of risk” Paul Gibbons, English businessman

RiskConnect, risk management, underwriting, credit risk, fraud prvention, Web Shield, IdentityMind, 4Stop, ICO, Bitcoin, KYC, AML, merchants

Why collaboration is key in the fight against fraud

01 Nov 2018 | Expert Opinion

Christian Chmiel, Web Shield: What is important for any risk expert is to stay curious, informed and get educated continuously so as not to be left behind in the dust

Christian Chmiel, Web Shield, thought leader insights, risk, fraud prevention, fraud, ecommerce fraud, data breache, merchants, RiskConnect

Interview with Jason Oxman, ETAs CEO on payments security

28 Sep 2018 | Interviews

The Paypers interviews Jason Oxman, CEO, Electronic Transactions Association to find out more about the association and its work in the Security and Risk Management area.

Jason Oxman, Electronic Transactions Association, RiskConnect conference, Web Shield, online security, data breaches,