ETA Expert Insights: Anti-Money Laundering

The latest roundtable discussion with ETA’s Payment Facilitator Committee focused on AML – Anti-Money Laundering and what payment facilitators should look out for. The discussion was led by Nicole Meisner (Jaffe Law), Tom Gilligan (Aliaswire), . . .

ETA Expert Insights: Risk Monitoring, Oversight and AI

The latest roundtable discussion with ETA’s Payment Facilitator Committee focused on how risk monitoring, oversight, and artificial intelligence (AI) affect the payment facilitator channel. The discussion was led by Terry Monteith of BlueSnap and Tobias . . .