Real-Time Payments Are Testing the Limits of Compliance
The CFO
"Rocio Suarez, Director of Financial Crime Compliance at LexisNexis Risk Solutions, advises financial institutions across Europe on how to stay aligned with anti-money laundering rules, counter-terrorist financing policies, and customer due diligence standards. Speaking with The CFO at the sidelines Money20/20 Europe in Amsterdam, Suarez was clear on one thing. The acceleration of payments infrastructure, particularly in Europe, is placing compliance teams under strain."