Payoneer Enterprise I 360 Newsletter [Q3 2019]
- 5 years ago
Featuring our Deputy Chief Compliance Officer, Micheal Sheehy and Chief Compliance Officer, Jani Gode
Description:
-- Fraud and Compliance Challenges Faced by Customers 00:20
1. Strong KYC Policy 00:30
2. Knowing What Customers are Selling 1:04
3. Challenges with e-Verification 1:40
4. Lack of Data Sources to Support e-KYC 2:05
-- Risks Faced by Customers While Trying to Grow Globally 3:17
1. Understanding local regulations 3:53
2. PSD2 4:27
-- Payoneer's Compliance Program 4:52
1. Licensing and Compliance at Payoneer 5:27
2. Our Compliance Toolbox 6:40
-- What's Next for Compliance at Payoneer 9:10
1. Brexit 9:18
2. Further Expansion in Asia and APAC 9:45
3. Emphasis on Privacy Concerns 10:00
4. The 5th Money Laundering Directive in the EU 10:16
Contact Us 10:35
Description:
-- Fraud and Compliance Challenges Faced by Customers 00:20
1. Strong KYC Policy 00:30
2. Knowing What Customers are Selling 1:04
3. Challenges with e-Verification 1:40
4. Lack of Data Sources to Support e-KYC 2:05
-- Risks Faced by Customers While Trying to Grow Globally 3:17
1. Understanding local regulations 3:53
2. PSD2 4:27
-- Payoneer's Compliance Program 4:52
1. Licensing and Compliance at Payoneer 5:27
2. Our Compliance Toolbox 6:40
-- What's Next for Compliance at Payoneer 9:10
1. Brexit 9:18
2. Further Expansion in Asia and APAC 9:45
3. Emphasis on Privacy Concerns 10:00
4. The 5th Money Laundering Directive in the EU 10:16
Contact Us 10:35