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Compliance, KYC, and All That Stuff

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Manage episode 470617357 series 3485485
Content provided by Paul Thomalla. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Paul Thomalla or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://ppacc.player.fm/legal.

Welcome back to Bite-Size Payments, where we dive into their history, how they work, and, of course, who does what.
Today, we’re tackling compliance—yes, that lovely, complex topic that often seems like it gets in the way. But it’s essential, and we’ll explain why. Yes, it’s complex, but it’s also the backbone of a secure financial system.

Today, I am joined by the rock star that is Susan Hall to walk you through it......
Here we go…
Payments Industry Insights

History of Payments

Payment System Explained

Corporate Payments Strategy

Payment Regulations Impact

ISO20022 Standard

Digital Payments Evolution

CBDC Advancements

Cryptocurrency in Payments

Financial Technology Education

  continue reading

31 episodes

Artwork
iconShare
 
Manage episode 470617357 series 3485485
Content provided by Paul Thomalla. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Paul Thomalla or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://ppacc.player.fm/legal.

Welcome back to Bite-Size Payments, where we dive into their history, how they work, and, of course, who does what.
Today, we’re tackling compliance—yes, that lovely, complex topic that often seems like it gets in the way. But it’s essential, and we’ll explain why. Yes, it’s complex, but it’s also the backbone of a secure financial system.

Today, I am joined by the rock star that is Susan Hall to walk you through it......
Here we go…
Payments Industry Insights

History of Payments

Payment System Explained

Corporate Payments Strategy

Payment Regulations Impact

ISO20022 Standard

Digital Payments Evolution

CBDC Advancements

Cryptocurrency in Payments

Financial Technology Education

  continue reading

31 episodes

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