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8th of January 2019
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Dear Subscriber,

“The challenge for payments is twofold: how to eliminate fraud in the network, and how to satisfy the regulatory regime of a particular hyperlocal jurisdiction,” Zac Cohen, Trulioo.

On PaymentEye this week, Cohen discusses the impact of regulatory divergence and the increasing fraud on the frontline of the payments sector.

Elsewhere, recent rumours of a centralized anti-money laundering (AML) body, are deliberated by a PaymentEye source who is close to the matter.

Read, enjoy and share.

Headline News
 

Regulatory divergence and presence of fraud causing pain within payments
 
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EU AML overseer unnecessary as NCAs have “right tools in place”
 

2019: what to look out for in payments
 
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