From Transaction-Based Screening to Daily Customer Verification: Ensuring Compliance and Operational Efficiency on Instant Credit Transfers in Euro

From Transaction-Based Screening to Daily Customer Verification: Ensuring Compliance and Operational Efficiency on Instant Credit Transfers in Euro

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From Transaction-Based Screening to Daily Customer Verification: Ensuring Compliance and Operational Efficiency on Instant Credit Transfers in Euro

05 Sep 2024
Fraud & Cyber theatre
Fraud & Cyber theatre
This session explores the significant regulatory shift from transaction-based screening to daily customer screening for financial institutions (FIs) in the EU. It provides insights into the new compliance requirements, the challenges posed by this change, and practical steps FIs can take to ensure seamless adaptation. Explore how this paradigm shift affects operational efficiency and discover strategies FIs can use to stay compliant while reducing both impact and cost.
Speakers
Nezar Nassr, Senior Solutions Consultant - Compliance & Fraud - INFORM