PaymentsCompliance provides you with the critical information you need to keep up-to-date with fast moving regulatory and legislative developments across the globe.
Our award winning team of editors and lawyers continuously track the key regulatory drivers which have an impact on the payments industry. From the evolving legal landscape payments institutions face across the EU, to the US’ rollout of new technologies and the use of payments systems to achieve financial inclusion we provide detailed and impartial analysis and advanced warning of regulatory change and the legal and compliance implications to your business. Subscribers get real-time access to daily news and analysis, in-depth country reports, legal briefings and practice notes and a global regulatory directory.
The Compliance Channel is a unique Web-TV platform, which is focusing on the combination of high-class professional content and multimedia features in the area of Ethics and Compliance. The Berlin based start-up is offering an interdisciplinary Best Practice Showroom to experts and users coming from various backgrounds and is targeting in particular representatives from companies, consulting and law firms, scientific institutions and the interested public. The program is available online at any time 24/7 on all internet-enabled devices.
Fraud Watch is a leading publication reporting on all aspects of financial crime and money laundering. Subjects covered include compliance and regulatory changes, plus trends and developments of importance to fraud, money laundering and compliance professionals worldwide.
It provides global reporting of legal judgements, fines, ongoing investigations and upcoming fraud threats including payments fraud. In addition, there is detailed coverage of systems security initiatives, data protection rules, cybercrime threats and merchant requirements.
An online daily news and in depth article service complements the six printed newsletters per year. This is required reading for everyone in financial services.