Insights Podcast Risk and cross-border payments: navigating a regulatory and compliance minefield
Jul 1, 2022
45:27
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
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