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Sentinels eBook: AML Compliance and How to Avoid Fines

Sentinels eBook: AML Compliance and How to Avoid Fines

Dec 19, 2022

In 2021 alone, the financial sector received $5.4 billion in penalties for non-compliance with AML, KYC and data privacy regulations. What can we Learn from 7 Major Banking Scandals? The banking industry has the legal obligation to comply with regulations that demand...
Payment Service Providers on the Radar

Payment Service Providers on the Radar

Apr 16, 2021

What is a Payment Service Provider?This White Paper explores the role of Payment Service Providers in the growing online payments landscape. We explain the transaction flow, key responsibilities of PSPs and Acquirers and the different revenue models.Legal...
BPC Banking eBook: The Anatomy of the New Fraudster

BPC Banking eBook: The Anatomy of the New Fraudster

Apr 16, 2021

This BPC Banking and Technology Fraud Prevention Guide explores internal and external fraud schemes and how to detect these in time. The global health crisis has accelerated the adoption of alternative payment methods, bank apps and contact-less payments such as QRC...