Payments

Regulations: The High and Low Risks

Alan Alden - Kyte Consultants Ltd.

Presentation

As regulations become more complex and the requirements for various standards are raised, taking a step back to examine various statutory and non-statutory requirements can be a good approach. After reviewing examples of these requirements covering many types of merchants, this presentation looks at risk assessments, including different risk ratings and recent cases in which companies who flouted regulations paid fines or faced other consequences. Thoughts on a risk-based approach are then shared, with insights on managing the compliance effort in conclusion.

Regulations: The High and Low Risks


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