Compliance, KYC, and All That Stuff

10/03/2025 27 min Temporada 1 Episodio 29
Compliance, KYC, and All That Stuff

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Episode Synopsis

Welcome back to Bite-Size Payments, where we dive into their history, how they work, and, of course, who does what.   Today, we’re tackling compliance—yes, that lovely, complex topic that often seems like it gets in the way. But it’s essential, and we’ll explain why. Yes, it’s complex, but it’s also the backbone of a secure financial system. Today, I am joined by the rock star that is Susan Hall to walk you through it......  Here we go…    Send us a textPayments Industry Insights History of Payments Payment System Explained Corporate Payments Strategy Payment Regulations Impact ISO20022 Standard Digital Payments Evolution CBDC Advancements Cryptocurrency in Payments Financial Technology Education