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线下活动邀请 | 亚马逊云科技:从合规到增长,助力支付企业全球化
Refinitiv路孚特· 2025-10-10 06:03
Event Highlights - The event focuses on compliance and growth opportunities for payment companies going global, analyzing global compliance and fintech development trends [3] - Key topics include enterprise credit, merchant authentication, and risk control innovations [3] - Attendees will gain insights into global payment and compliance trends, as well as practical solutions and collaboration opportunities with industry experts [3] Agenda Summary - The event will take place on October 17, 2025, from 14:00 to 17:00 at the Amazon Cloud Technology Life and Health Digital Empowerment Center in Shanghai [4] - The agenda includes opening remarks, presentations on IT compliance practices, risk intelligence-driven AML compliance, future financial architecture, and payment network innovations [4] LSEG World-Check Overview - LSEG World-Check has been providing accurate and reliable information for over 25 years, assisting financial institutions and regulated non-bank sectors in complying with mandatory KYC, AML, and anti-corruption regulations [9][11] - The database includes information on politically exposed persons (PEPs), state-owned entities, global sanctions lists, and negative media [13] - LSEG employs hundreds of researchers and analysts to gather and organize information from reputable sources, ensuring compliance and risk management [11][14]