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Press Release - Finconet
www.finconet.org1 Press Release 20 November 2017 FinCoNet holds its Annual General Meeting 2017 Approval for release of the reports on the Digitalisation of short-term, high-cost consumer credit and on Online and Mobile Payments – an overview of supervisory practices to mitigate security risks Presentation of the preliminary conclusions of the FinCoNet questionnaire on Practices and
GUIDANCE FOR A RISK BASED-APPROACH - fatf-gafi.org
www.fatf-gafi.orgGUIDANCE FOR A RISK BASED-APPROACH . PREPAID CARDS, MOBILE PAYMENTS AND INTERNET-BASED PAYMENT SERVICES. 2 2013 . ACRONYMS . AML/CFT . Anti-money laundering and countering the financing of terrorism
ACRITICALREVIEWOFMOBILEPAYMENTRESEARCH
www.janondrus.com! 5! Contingency! theory! is!essential! to capture differences! between mobile payment! service markets!(especially!different!countries).!Inrecent!studies ...