Anti Money Laundering (AML) in Remittances, Dataflows and Privacy
A deep dive session on AML, Remittances, Dataflows and Privacy
CashlessConsumer runs a fortnightly series of deep dive sessions on the technology powering payments, policy implications and real-world practice of digital payments.
In this interactive session, speaker Kanchan Kumar will cover KYC (Know Your Customer) - from a business perspective - and AML (Anti Money Laundering) from a global lens focussed on remittances, compliance best practices, technology/tooling around compliance. It will give an introduction to:
Read more at Anti Money Laundering(AML) in Remittances, Dataflows and Privacy - a preview / context setting for the session.
Slides for Kanchan’s talk are available on: https://www.slideshare.net/secret/i62r90PZY6bo7f
Have a question for Kanchan about any of the above topics or more? Ask on https://hasgeek.com/cashlessconsumer/aml-remittances/comments
About the Speaker: Kanchan Kumar is the co-founder and CEO of REMITR, a Toronto-based payments platform built specifically for small businesses. REMITR offers an alternative to wire transfers and bank visits to pay suppliers and staff.
Kanchan is active in the world of software technology since 1990. With nearly 30 years of experience, he is a seasoned professional with strong industry and technology understanding.
Who should participate:
About CashlessConsumer: CashlessConsumer is a consumer collective working on digital payments to increase awareness, understand technology, produce/consume data, represent consumers in policy of digital payments ecosystem to voice consumer perspectives, concerns with a goal of moving towards a fair cashless society. Read more on the website and the blog. Follow @cashlessconsumer on Mastodon and Telegram.