Staff at Swedbank hid risky but lucrative customers from the bank’s main customer database as billions of euros in suspicious funds washed through its Estonian branch, a damning new report says.
PaymentsCompliance covers current issues that directly impact you, giving you insight into how to respond to SCA, AML, Crypto and PSD2 and many more key developments in the payments industry.
We continually monitor and analyse the market for updates to regulation, reducing the amount of time and money you spend monitoring and analysing regulatory environments across different jurisdictions. Our insights and analysis also simplify complex issues so that you can be proactive and agile in your planning, making more informed decisions without delays.
PaymentsCompliance is a scalable solution that can adapt to the needs of your business. It’s comprised of 4 components: