This podcast episode, "Key Compliance Frameworks," from the "New Compliance Officer Playbook" series, provides an overview of crucial compliance frameworks for e-money institutions and financial organisations. It focuses on Anti-Money Laundering (AML), the Payment Services Directive 2 (PSD2), and the General Data Protection Regulation (GDPR), explaining their purposes and key requirements. The episode highlights the unique challenges faced by the e-money sector, such as rapid technological advancements and cross-border transactions, and offers actionable insights for effective framework implementation. The podcast aims to equip compliance professionals with the knowledge to navigate the complex regulatory landscape
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3ª PARTE | 17 DIC 2025 | EL PARTIDAZO DE COPE
01 Jan 1970
El Partidazo de COPE
13:00H | 21 DIC 2025 | Fin de Semana
01 Jan 1970
Fin de Semana
12:00H | 21 DIC 2025 | Fin de Semana
01 Jan 1970
Fin de Semana
10:00H | 21 DIC 2025 | Fin de Semana
01 Jan 1970
Fin de Semana
13:00H | 20 DIC 2025 | Fin de Semana
01 Jan 1970
Fin de Semana
12:00H | 20 DIC 2025 | Fin de Semana
01 Jan 1970
Fin de Semana