A Point of View on Bank Secrecy Act/AML Issues for Mobile Payments

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.