Insight

Sustainable compliance amidst payments modernization

Prioritizing consumer protection in innovation to prepare for regulatory change

Amy S. Matsuo

Amy S. Matsuo

National Leader, Regulatory Insights, KPMG US

+1 919-664-7302

Todd Semanco

Todd Semanco

Partner, Banking & Consumer Compliance Risk, KPMG US

+1 412-232-1601

Michael Lamberth

Michael Lamberth

Partner, Operations & Compliance Risk, KPMG US

+1 804-241-2795

COVID-19 disruption has intensified the need for, and consumer adoption of, digital payments.

KPMG’s new Point of View paper, Sustainable compliance amidst payments modernization, focuses on identifying potential compliance risks arising from payments innovation, including insights on likely shifts within the payments regulatory environment. This paper also provides information on how to strategically integrate compliance safeguards to manage risk in a scalable manner as innovative technologies and transaction volumes increase, consumer demand evolves, financial crimes risks intensify, and disruptive events continue to emerge.


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