Join Us for Our New Chat Series: Spilling the Tea with Compliance!

We’re thrilled to announce the launch of our newest chat series, “Spilling the Tea with Compliance”, bringing together some of the biggest names in fintech to share their insights into compliance in 2021. As a global leader in cross-border payments, Payoneer is uniquely placed to host a diverse group of compliance experts to shed light on some of the industry’s most pressing issues.

Join us for such far ranging sessions as:

• Beyond Sanctions: Watchlist Screening Solutions for the Fintech Industry – Learn why screening is more than sanctions and how to handle negative news screening, especially with the challenges of fake news.
• A View from the EU: Fintech Challenges – Learn about fintech challenges in the EU, including obtaining and keeping bank accounts, Brexit ramifications and upcoming EU regulations.
• Working with Trade Associations and Regulatory challenges for FinTechs in the US – Discover how working with a trade association can expand your compliance and legal efforts, as well as current and upcoming regulatory challenges for fintech in the US.
• Dive into Sanctions Screening – Learn how fintech companies can handle the complexities of global sanctions, jurisdictional challenges and the 51% rule while working with existing systems.
• Challenges of KYC in A Global Industry – Learn about the difficulties of doing KYC globally, especially in third-world countries. Discover how fintech companies are addressing this challenge, including with regards to regulation considerations.
• Banking in Fintech – Learn about bank due diligence programs for fintech companies, including what to expect and how to build a good partnership.

Be on the lookout for our next session, The Challenges of Obtaining and Keeping Bank Accounts When Your Business is Classified as High Risk. Stay tuned!