DWT Seminar Icon A Point of View on Bank Secrecy

At LSI’s Mobile Payments Systems conference in Washington, D.C., DWT partner Andrew Lorentz gave a presentation entitled “A Point of View on Bank Secrecy Act/AML Issues for Mobile Payments.” The presentation focused on the following topics:

  • Perspective
  • Key issues and challenges
  • Enforcement and regulatory trends

To view the presentation materials, click here.