Reduce Risk with International Vendors with Send Payments
Originally held on the 16th of September 2026. Reduce Risk When Dealing with International Vendors with Send Payments | Wednesday Webinar Join Dylan Wooster as he looks at recent AML changes and how organisations dealing with the tranche 2 reforms need to treat international clients to reduce risk The webinar will focus on: What the Aml changes mean when dealing with international clients and vendors. Why servicing international clients is so important from a commercial sense. Red flags to identify when dealing with offshore clients and others. Best practice for dealing with offshore vendors. Risk Management Point: 1
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