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Key Compliance Frameworks: An Overview
This podcast episode, "Key Compliance Frameworks," from the "New Compliance Officer Playbook" series, provides an overview of crucial compliance frameworks for e-money institutions and financial organisations. It focuses on Anti-Money Laundering (AML), the Payment Services Directive 2 (PSD2), and the General Data Protection Regulation (GDPR), explaining their purposes and key requirements. The episode highlights the unique challenges faced by the e-money sector, such as rapid technological advancements and cross-border transactions, and offers actionable insights for effective framework implementation. The podcast aims to equip compliance professionals with the knowledge to navigate the complex regulatory landscape
Published on 1 year ago