Managing Risk in the World of Crypto PaymentsA guide for fintech compliance teams
Payment service providers (PSPs) are one of the largest groups of virtual asset service providers (VASPs). They facilitate electronic payments between various parties and play an important role in driving global cryptocurrency adoption. But while PSPs help deliver on crypto payments’ potential and promise for consumers and businesses — value transfer at the speed of the internet — they also face unique risks.
In this white paper, get practical advice from the experts: Aaron Chua (Regional Head of Compliance at StraitsX), Rodrigo Peiteado (Financial Crime Intelligence Lead at BVNK), and Simona Suskeviciene (Director of Financial Crime Compliance Product Advisory at BVNK).
You’ll learn about the unique risk universe for PSPs, examine the importance of data in adhering to global regulations, and find out how blockchain intelligence creates a new paradigm of transparency for compliance teams.
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