Do I Know You? Consumer Due Diligence, Mobile Payments, and AML/CFT
The Banking Law Journal
May 2017
Partners Givonna St. Clair Long and Matthew Luzadder co-authored The Banking Law Journal article “Do I Know You? Consumer Due Diligence, Mobile Payments, and AML/CFT”. In the fast-developing world of mobile payments services it is important for providers to stay current on the latest developments in both the overall payments ecosystem and the technology that can assist in conducting consumer due diligence. This article examines the anti-money laundering and counter-financing of terrorist risks associated with mobile payments.