We are hosting monthly Virtual Roundtable sessions to prepare for our flagship conference CrossTech World 2023. We are calling our compliance experts and officers to join our virtual roundtables (VRT). These sessions are to prepare you to come to CrossTech Payments 2023 conference in Miami where we will be hosting compliance and business discussions focusing on B2B payements.
Join the movement to revolutionize the payment industry!
This will be a forum for you to join and be in front of industry leaders.
To learn more about our CrossTech Payments 2023 Conference CLICK HERE
UPCOMING VIRTUAL ROUNDTABLE SESSIONS
VRT - SUPER APPS: LEVERAGING YOUR COMPETITIVE ADVANTAGE
SuperApps have captured the attention of the cross-border payments and the financial industry, especially in China, Southeast Asia, India, and Latin America Industry leaders building SuperApps in the West, such as Revolut, Klarna, PayPal, and Affirm, have joined successful SuperApp leaders in the East and Latin America such as Mercado Libre, WeChat, AliPay and others. SuperApps bundle financial and other services to enable an ‘all-in-one’ experience for their customers. This is controversial … but what has worked in other parts of the world seems to have hit a “wall” in North America and Europe, according to some analysts.
October 20, 2022 | 5:30PM - 6:30PM EST
WATCH OUR PAST VRTs
SETTING UP YOUR
CRYPTO MSB
July 22, 2022
Setting Up Your Crypto MSB: To-Dos (and not to-dos) & Compliance Challenges
- Setting up your Crypto Summary: Setting up a crypto MSB can be daunting, even for experienced remittance industry professionals. While there may be some similarities between traditional and crypto MSB compliance, critical nuances of compliance countermeasures and regulatory expectations can and often differ. Our crypto compliance experts will discuss setting up a crypto MSB in this session.
- Compliance Challenges Summary: More and more traditional money transmitters and industry innovators are interested in or have already begun offering crypto-related products and services. The addition of crypto brings with it many unique opportunities, as well as unique risks. This can be exciting and, at times, overwhelming. Traditional AML and other compliance policies, countermeasures, tactics, and technologies are generally not enough to stay on top of and comply with the unique regulatory challenges of crypto. In this two-session series, our compliance experts will discuss what it takes for you to adequately address the unique and challenging realities of adding crypto to your business.
COMPLIANCE OFFICER ROUNDTABLE
August 24, 2022
Compliance Officer Roundtable: Preparing and Implementing Cybersecurity, Disaster Recovery, and SOC Testing
- Cybersecurity is one of the most vital points of emphasis among regulators. The stakes could not be higher with a sharp increase in hacking, data breaches, and ransomware. Join us for an informative discussion of cybersecurity expectations for MSBs, both big and small. Our panel will discuss what regulators are looking for and how you can best prepare. The topic will include data protection, data privacy, and SOC testing.
COMPLIANCE RISK ASSESSMENT
October 4, 2022
Compliance Risk Assessment: Management of internal and external risks and contingency measures
- Discuss the importance of a risk-based approach to compliance and how this leads to the efficient administration of the revenue system. Compliance efforts are aligned with the organization's mission, vision, and values. Explore and adopt risk differentiation, and understand mitigating risks through a compliance improvement program and risk register implementation.
HOW TO MITIGATE PAYMENTS FRAUD & COMPLIANCE RISK
October 19, 2022
How to Mitigate Payments Fraud & Compliance Risk
- Summary: Payment products, services, and technologies are changing rapidly - as are the tools for fraud, illicit use, and data security breaches. Having the right tools and partners to help your organization fight against fraud. Learn about different platforms and products that allow the identification and investigation of ACH fraud red flags.
SUPER APPS: LEVERAGING YOUR COMPETITIVE ADVANTAGE
October 20, 2022
Super Apps: Leveraging Your Competitive Advantage
- Summary: SuperApps have captured the attention of the cross-border payments and the financial industry, especially in China, Southeast Asia, India, and Latin America Industry leaders building SuperApps in the West, such as Revolut, Klarna, PayPal, and Affirm, have joined successful SuperApp leaders in the East and Latin America such as Mercado Libre, WeChat, AliPay and others. SuperApps bundle financial and other services to enable an ‘all-in-one’ experience for their customers. This is controversial … but what has worked in other parts of the world seems to have hit a “wall” in North America and Europe, according to some analysts.
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