This webinar will explore the key issues related to the running of the payment processing business in Europe. The legal, organizational and technical aspects are regarded within the frameworks of the European legislation.
During the webinar all participants will have an opportunity to pose their questions to the speakers.
The webinar is conducted in Russian and English languages.
Topic: AML/CFT compliance in European Union
The main laws and regulations (EU directives on payment services, EU directives and regulations on combating money laundering and terrorist financing)
Opening an account or providing services
Risk assessment (Report of the European Commission on the main risks of ML/TF at the EU level, geographical risks, corruption, financing of terrorism)