Cross-Border Payment Compliance: Biggest Challenge for Enterprises Going Global - Seguridad Mania.com - España y América Latina

Effectively managing cross-border payment compliance is one of the biggest challenges facing enterprises looking to expand globally. Sending payments internationally requires adherence to multiple, often complex, payment regulations in both the originating country and the country in which the funds land. Regulation continues to tighten and failure to comply brings significant costs ranging from failed payments and reputational damage to crippling fines and in severe cases, legal prosecution. Yair will discuss the biggest compliance risks in the markets with the greatest opportunities (e.g., China, Russia), and offer insights on how to effectively leverage user behavior data to identify bad behaviors.