Dr. Heather Mark in ACAMS Today (Dec, 2014 – Feb, 2015 edition) January 9, 2015
Posted by Chris Mark in Uncategorized.Tags: ACAMS, AML, CAMS, CCES, Heather Mark, Money Laundering, TPPPs
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The incomparable Dr. Heather Mark, PhD, CAMS, CCEP, CISSP, CIPP has a new article out in ACAMS Today. This is “The Magazine for Career-Minded Professionals in the Anti-Money Laundering Field”. The title of her article is “TPPPs, the fine line between risk and effectiveness.” You can read the article here! The article discusses third party payment processors (TPPPs) and the balance between regulatory risk and benefits.
Global Security, Privacy, & Risk Management 