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26

Insights

Regulation and Innovation in an increasingly dynamic global payments market

Mar 23, 2017
Ruth Wandhöfer
Regulation and Innovation in an increasingly dynamic global payments market
Woman writing

Regulation and Innovation in an increasingly dynamic global payments market

Mar 23, 2017
Ruth Wandhöfer
Regulation and Innovation in an increasingly dynamic global payments market

The role of standards in enabling safe and efficient payment systems

Mar 07, 2017
Stephen Lindsay
The role of standards in enabling safe and efficient payment systems
Writing on a table

The role of standards in enabling safe and efficient payment systems

Mar 07, 2017
Stephen Lindsay
The role of standards in enabling safe and efficient payment systems

The drive for payments collaboration: How the fight against terrorist financing and money laundering is evolving

Feb 23, 2017
Neil Lover
In January this year, one bank was fined £163 million for failing to maintain an adequate anti-money laundering control framework. Last year, another was fined £3.3 million for systemic anti-money laundering failures and the money laundering reporting officer was fined £18k and banned from holding a similar position in the future. The bank was also consequently banned from accepting deposits from new customers for a period of 24 weeks.
The drive for payments collaboration: How the fight against terrorist financing and money laundering is evolving
debit card

The drive for payments collaboration: How the fight against terrorist financing and money laundering is evolving

Feb 23, 2017
Neil Lover
The drive for payments collaboration: How the fight against terrorist financing and money laundering is evolving

The digital payments revolution: What are the key questions for payment professionals?

Feb 07, 2017
Michael Aragona
The digital payments revolution: What are the key questions for payment professionals?
compressed women looking at phone

The digital payments revolution: What are the key questions for payment professionals?

Feb 07, 2017
Michael Aragona
The digital payments revolution: What are the key questions for payment professionals?

CertPay: Why is a qualification in payments important?

Jan 31, 2017
Karen Lines
CertPay: Why is a qualification in payments important?
Professionals having a meeting

CertPay: Why is a qualification in payments important?

Jan 31, 2017
Karen Lines
CertPay: Why is a qualification in payments important?

Certificate in Principles of Payments: Meet the authors and technical reviewers

Jan 17, 2017
Jennifer Edwards
Welcome to the first blog in the Certificate in Principles of Payments series. Released fortnightly, the blogs will take a look at some of the biggest issues surrounding the payments industry – from the UK’s PSR strategy to payment legislation and financial crime regulation. The authors are experts in the sector and have a wide range of experience. You can read their bios below.
Certificate in Principles of Payments: Meet the authors and technical reviewers
Paying by credit card

Certificate in Principles of Payments: Meet the authors and technical reviewers

Jan 17, 2017
Jennifer Edwards
Certificate in Principles of Payments: Meet the authors and technical reviewers