Venable attorneys hosted a webinar on the recent regulatory action against payment processors and financial intermediaries regarding their alleged failures to monitor their customers for signs of fraud or other illegal activity. Topics included best practices to minimize potential risk, including the importance of merchant due diligence and ongoing monitoring programs, as well as what to expect if your company learns that a regulator is already knocking on your door.
PRESS RELEASE
21 June 2022
Payment Processors In The Regulatory Crosshairs: Updates On Regulatory Scrutiny And Best Practices For Compliance
Venable LLP
Contributor
Venable attorneys hosted a webinar on the recent regulatory action against payment processors and financial intermediaries regarding their alleged failures to monitor their customers...