PaymentsCompliance helps stakeholders in the payments industry understand the legal and regulatory landscape by providing users with real-time access to country and thematic research and reports; expert commentary and analysis, a global compliance directory covering more than 130 jurisdictions; an advanced policy tracker; and local legal insights written by expert commentators. PaymentsCompliance also boasts an eLearning solution with courses including Anti-Money Laundering and Data Protection specific to payments professionals.
PaymentsCompliance provides actionable intelligence on the compliance, risk, legal, market and political developments, that clients require in order to interpret how regulatory change affects opportunities for innovation and growth. In doing so, PaymentsCompliance helps industry professionals in their strategic decision-making, regulatory and risk assessments, compliance audits and due diligence research.
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