Verification of Payee: Getting ready for the last milestone

Organized on Thu, 03 Apr 2025 11:00:00 GMT

Cristina Nita

20 Mar 2025 / 5 Min Read

Watch this webinar where industry experts engage in an interactive discussion on the final regulatory milestone for Verification of Payee. As financial institutions navigate compliance, significant challenges arise including high transaction volumes and, ensuring accurate name-matching from the outset.

Agenda

Current landscape: An overview of where we are today and the key regulatory milestones on the horizon.
Identifying challenges: Understanding the major hurdles, from dealing with increased transaction volumes to implementing effective name-matching solutions.
Preparation strategies for PSPs: Explore actionable strategies to ensure compliance, minimize risks, and meet critical deadlines seamlessly.

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