COVID-19 Webinar (No6): Understanding Fintech companies: What Law Enforcement Agencies should know about the Payment Service Providers related to the transferring of funds

The objective of this webinar is to share knowledge on some of the most burning basic questions related to new Payment Service Providers:

• What type of Payment Service Providers do exist nowadays?
• How can we distinguish them?
• What kind of services do they provide for their clients?
• What sort of personal and financial data do they handle? What is the legislative framework behind Payment Service Providers?
• How do they cooperate with law enforcement?
• How can law enforcement gather information for serious crime and terrorism financing related investigations?
• What can be reasonably expected from them? How can the threat of money laundering and terrorism financing be reduced?
• How suspicious transactions shall be filtered and reported by service providers?