Webinar Recap: Compliance 101 – October 2021

Compliance 101 (Part 3 of the Payments Webinar Education Series)

Note: A big oops on our part as we forgot to hit the record button on this webinar. Please forgive us, we’re human too! We’ve made the presentation deck available if you click the image above or the link below. 😬

In this session, we dive into compliance. A critical consideration in the world of payments is always risk and compliance we cover topics such as: chargebacks, OFAC, KYC, KYB, MATCH, AML, PCI compliance, and how they apply to different payment models and players in the ecosystem. See the presentation.