Presentations
"A Point of View on Bank Secrecy Act/AML Issues for Mobile Payments," LSI’s Mobile Payments Systems, Washington, D.C.
By
Andy Lorentz
09.09.13
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