Web Shield Ltd. publiceert haar 3rde boek over Risk Management en KYC in de e-Commerce business. Deze editie focust op het onderzoeken en detecteren van zeer riskante business, verstopt achter ‘low-risk’ MCC’s? Een ‘must-read’ voor Risk Managers en Underwriters in de e-Payments sector.
“Everyone is more than aware of the challenges with new regulation in a global environment that becomes ever more complex. From the 4AMLD and 5AMLD, to GDPR, to PSD2, to NY DFS Final rule – all have had an impact on existing KYC processes….”
“Everyone is more than aware of the challenges with new regulation in a global environment that becomes ever more complex. From the 4AMLD and 5AMLD, to GDPR, to PSD2, to NY DFS Final rule – all have had an impact on existing KYC processes….”
