Risk and cross-border payments: navigating a regulatory and compliance minefield
Tune in to hear our expert panel explore the risks of cross-border payments, discuss how to achieve more efficient and commercially viable compliance processes, and provide a 'crystal ball' forecast on regulatory and market opportunities.
Speakers include:
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