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VIXIO PaymentsCompliance

VIXIO Payment Compliance is a comprehensive regulatory analysis and monitoring solution. We help compliance teams track and monitor regulatory changes, helping them prepare for new requirements and identify where action needs to be taken to ensure compliance. Whether it is entering a new or emerging market, procuring or expanding new licences, staying on top of day-to-day compliance or to gain competitive advantage, VIXIO has the solution.

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2022 Payments Compliance Outlook: The Paradigm Shift Towards Growth

Benchmark your strategy against the global leaders in payments VIXIO's latest survey of 100+ payments executives has shown a big shift in priorities. Businesses are moving from firefighting to capturing and capitalising on new market growth. Get your copy now to get unique insights on how they plan to accelerate market growth and identify new opportunities in 2022 whilst dealing with ever-evolving market threats. DOWNLOAD: https://bit.ly/VIXIOPCOutlook

2022 Payments Compliance Outlook: The Paradigm Shift Towards Growth

Spotlight Report: The Paradigm Shift Towards Growth Benchmark your strategy against the global leaders in payments VIXIO's latest survey of 100+ payments executives has shown a big shift in priorities. Businesses are moving from firefighting to capturing and capitalising on new market growth. Get your copy now to get unique insights on how they plan to accelerate market growth and identify new opportunities in 2022 while dealing with the many market threats to their ambitions. Download here: https://bit.ly/VIXIOPCOutlook

VIXIO WEBINAR: Unlocking Growth in New Payments Markets

Join VIXIO PaymentsCompliance and guest speakers to learn about how to tap into the opportunities in five key growth markets, and how to overcome the challenges.

EU AML Players Pin Hopes On AMLA

The proposed anti-money laundering (AML) authority (AMLA) will be a gamechanger for the supervision of AML efforts in the European Union, experts in the field have told VIXIO.

Monzo Could Be Gonzo After Regulatory Investigation

Monzo Bank has been in financial danger for some time and now, in its latest annual report, has admitted that the UK's Financial Conduct Authority (FCA) is investigating it for its compliance or otherwise with the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017.

Germany Jumps Ahead With Crypto Travel Rule Introduction

The German Ministry of Finance’s decision to introduce new rules for crypto transactions has divided opinion, with some fearing it is being rushed through, while others feel it is simply bringing crypto firms up to standard.

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2022 Payments Compliance Outlook: The Paradigm Shift Towards Growth

Benchmark your strategy against the global leaders in payments VIXIO's latest survey of 100+ payments executives has shown a big shift in priorities. Businesses are moving from firefighting to capturing and capitalising on new market growth. Get your copy now to get unique insights on how they plan to accelerate market growth and identify new opportunities in 2022 whilst dealing with ever-evolving market threats. DOWNLOAD: https://bit.ly/VIXIOPCOutlook

2022 Payments Compliance Outlook: The Paradigm Shift Towards Growth

Spotlight Report: The Paradigm Shift Towards Growth Benchmark your strategy against the global leaders in payments VIXIO's latest survey of 100+ payments executives has shown a big shift in priorities. Businesses are moving from firefighting to capturing and capitalising on new market growth. Get your copy now to get unique insights on how they plan to accelerate market growth and identify new opportunities in 2022 while dealing with the many market threats to their ambitions. Download here: https://bit.ly/VIXIOPCOutlook