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We'll present you the technology to stop money laundering and terrorist financing

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Domain Experts

Pavel Matejka

Senior Consultant

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Piet De Vreese

Managing Director

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Damian Vildosola Truche

Senior Consultant

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Drini Vula

Senior Consultant

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Which Financial Abuses are associated with Prepaid Cards ?

Lately the 5th Anti-Money Laundering EU Directive (AMLD5) retained a particular interest on innovative instruments of payment, among which Prepaid Cards and digital currencies. In 2013 the Financial Action Task Force (FATF) had raised a non-binding public guidance for ...