payment service providers https://www.cepol.europa.eu/taxonomy-payment-service-providers en Mon, 14 Dec 2020 22:00:00 GMT COVID-19 Webinar (No6): Understanding Fintech companies: What Law Enforcement Agencies should know about the Payment Service Providers related to the transferring of funds https://www.cepol.europa.eu/training-education/covid-19-webinar-no6-understanding-fintech-companies-what-law-enforcement Mon, 14 Dec 2020 22:00:00 GMT The objective of this webinar is to share knowledge on some of the most burning basic questions related to new Payment Service Providers:What type of Payment Service Providers do exist nowadays?How can we distinguish them?What kind of services do they provide for their clients?What sort of personal ... 2979 at https://www.cepol.europa.eu Webinar AdHoc 18/2020: Money laundering and terrorist financing threats, vulnerabilities and risk indicators in the Financial Technology field https://www.cepol.europa.eu/training-education/webinar-adhoc-18-2020-money-laundering-and-terrorist-financing-threats Wed, 10 Jun 2020 21:00:00 GMT Objectives of the webinar:understanding different risks in the Financial Technology field from money laundering and terrorist financing perspective,focusing on Payment Service Providers (PSP) and companies related to transferring of funds. 2894 at https://www.cepol.europa.eu