Risk and cross-border payments: navigating a regulatory and compliance minefield

Insights Podcast

Insights Podcast
Risk and cross-border payments: navigating a regulatory and compliance minefield
Jul 01, 2022 Season 2 Episode 3
The Payments Association

Predicting the future of financial compliance and regulation is difficult at the best of times, but with the increasing use of cross-border payments and the associated risks, professionals need to understand how to successfully navigate the difficult terrain ahead of them.  

Hear from a panel of experts including Nkosi Moyo, Head of Global Payments & Mobile Sales at Crown Agents Bank, as they discuss how to achieve more efficient and commercially viable compliance processes and provide a ‘crystal ball’ forecast on regulatory and market opportunities.  

The Panel includes:  

  • Nkosi Moyo, Head, Global Payments - Mobile Sales, Crown Agents Bank 
  • Robert Wade, Global Head of Cross-Currency Solutions, J.P. Morgan 
  • Livia Benisty, Global Head of AML, Banking Circle 
  • Chryssi Chorafa, Founder & CEO, StarLiX 
  • Kazım Rıfat Özyılmaz, Co-Founder, Arf 

Find out more about The Payments Association via our website www.thepaymentsassociation.org or follow us on social media.