PayTechTalk #65 – PeP, FIU, KYC and all crimes approach? | AMLA crash course
To get a better insight into the law aiming to prevent money laundering and resulting obligations, Frank Müller…
PayTechTalk #64 | SEPA Request to Pay – How does it work? Who can use it? When will it come?
On 15 June 2021, the new rulebook for SEPA Request to Pay (SEPA RTP) will come into force.…
PayTechTalk Top5 – 2018: The most popular podcasts of 2018
As already hinted at in my last post: after we presented the PayTechLaw Top10, i.e. the ten blog…