The Payments Association

FEBRUARY 10, 2025

Navigating AML obligations in the age of virtual IBANs February 10 2025 by Payments Intelligence LinkedIn Email X WhatsApp What is this article about? The compliance challenges of virtual IBANs, focusing on AML obligations and regulatory gaps. Why is it important? What’s next?

IBAN 88

IBAN AML Master Account Due Diligence 88

The Payments Association

FEBRUARY 10, 2025

Compliance requires proactive fraud risk assessment, the implementation of preventive procedures, and a culture of accountability. This article explores the key provisions of the Act, the risks businesses must address, and the steps required to mitigate potential liabilities.

Crime 88

Crime Fraud Prevention Risk Assessment Due Diligence 88

The Payments Association

JULY 19, 2025

EMIs must strengthen their risk frameworks, advocate for more nuanced regulation, and prepare for heightened scrutiny to avoid blanket penalties and operational disruption. Arguably, though, what really matters is the robustness of controls put in place to mitigate those risks.

Money Laundering 88

Money Laundering Risk Financial Crimes Due Diligence 88

The Fintech Times

JANUARY 9, 2024

This complements Andaria’s existing dedicated IBANs, business accounts and suite of services. The partnership will focus on knowledge sharing across both NTT DATA and Armstrong Wolfe communities, and expanding insights around key topics, including operational resilience, non-financial risk, emerging risk assessment and horizon scanning.

FinTech 59

FinTech Non-Bank Cross-Border Payments Cross-Border 59