Payment Processors in the Crossfire: AML Obligations and Fraud Risk on the Same Rails

About this event

One transaction. Two risk teams. Two very different perspectives. When a payment raises a red flag, the fraud team may be looking for signs of suspicious activity, while the compliance team is considering AML obligations and regulatory exposure. Both teams are looking at the same transaction, but are they seeing the full picture? We’re bringing experienced practitioners together to unpack the challenges payment processors face when managing AML obligations and fraud risk side by side. This is a practical conversation about where these risks intersect, how teams can work better together, and what this means for payment processors. Our speakers: - Ifunanya Anamelechi, Vice President, Legal & Compliance, Zone - Olaniyi Alao, CAMS, CDPO ,CCM, CFCS, Head of Compliance, Paystack - Ephraim Dare DCP, CAFCA, CDPO Dare, Head of Risk and Compliance, Habari Pay (subsidiary of GTCO). We have a few attendee slots remaining for compliance, risk, fraud, and financial crime professionals who want to be part of the conversation.