Redacteur van Web Shield’s 3rde Boek: Understanding High-Risk Business
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.
Editing Web Shield’s 3rd Book, titled: Understanding High-Risk Business
Editing Web Shield’s 3rd Book, titled: Understanding High-Risk Business The rise of e-commerce presents tremendous business opportunities to reach out to markets, way beyond merchants’ domestic footprint. As online retail and e-travel is booming, new business...
The Future of Compliance
“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….”
The Future of Compliance
“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….”