New developments in global Cross Border Payments, Escrow, Third Party Managed Accounts and Paying Agent Services

This webinar forms part of the 2025 Accounting & Audit Series.

Description

This webinar will provide key insights into the new era of Electronic Money Institutions and Payment Services Providers and how they help support cross border and currency transactions. Attendees will learn how to navigate the complexities of international transactions, escrow and third party managed Accounts. The session will cover tools and techniques for managing transaction costs, optimising payment processes in a global context. Participants will also gain insights into regulatory considerations and the impact of geopolitical factors on cross-border payments. By the end of the webinar, financial professionals will be equipped with practical approaches to handle currency volatility and streamline international payment operations. This webinar provides one-hour of CPD and offers insights and updates from a leading industry-expert speaker. Delegates places are interchangeable with colleagues from the same organisation.

This webinar provides one-hour of CPD and offers insights and updates from a leading industry-expert speaker. 

Delegates places are interchangeable with colleagues from the same organisation.

 

Content

  • Understanding the regulatory landscape within the international cross-border payment ecosystem

  • The traditional banking sector and how that differs from the new wave of Electronic Money Institutions, Authorsed Payment Providers

  • Managing multi-currency payment processes efficiently

  • Escrow and Third Party Managed Accounts – what are they and how are they important?

  • Key compliance considerations for international transactions

  • Practical case studies on the above

 

Presenter

Mohamed Baluchi

Head of Business Development at Interpolitan Money

Mohamed Baluchi 

Bio to follow.

 

Daniel Dunne

Head of Legal at Interpolitan Money

Daniel dunne 

Bio to follow.

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