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
