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Verification of Payee: Getting ready for the last milestone

taking place on 3 April 2025 | 11:00 CET

Join our industry experts for an interactive discussion on the final regulatory milestone for Verification of Payee. As financial institutions navigate compliance, significant challenges arise including high transaction volumes and, ensuring accurate name-matching from the outset.

Agenda:

  • Current landscape: An overview of where we are today and the key regulatory milestones on the horizon.
  • Identifying challenges: Understanding the major hurdles, from dealing with increased transaction volumes to implementing effective name-matching solutions.
  • Preparation strategies for PSPs: Explore actionable strategies to ensure compliance, minimize risks, and meet critical deadlines seamlessly.

Secure your participation today and within just 45 minutes you will know what you need to be equipped for the final milestone. We look forward to seeing you there!

Keywords: VoP, regulation
Categories: Fraud & Financial Crime
Companies: Projective Group, Worldline
Countries: World
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Projective Group

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Worldline

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