Future of Payments
January 22, 2025
Digital due diligence. It’s a mouthful to say out loud, but financial services companies should be talking about it.
The role of the MLRO (Money Laundering Reporting Officer), as required by the Financial Conduct Authority (FCA) and the individual appointed to be approved by the Financial Services Authority (FSA), faces a tough challenge in any organisation, but perhaps none more so than a financial services organisation that is seeking to increase its digital offer.
Read more here.
The Payments Association
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© Copyright 2024 The Payments Association. All Rights Reserved. The Payments Association is the trading name of Emerging Payments Ventures Limited.
Emerging Ventures Limited t/a The Payments Association; Registered in England and Wales, Company Number 06672728; VAT no. 938829859; Registered office address St. Clement’s House, 27 Clements Lane, London, England, EC4N 7AE.
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