Presentation Will Focus on Best Practices Entering an Emerging Market
MONTREAL and LONDON–(Yahoo! Finance) – Payza, among the world’s fastest-growing payment platforms for e-commerce, corporate disbursements and remittances, announced today that Ferhan Patel, Payza’s chief compliance officer and director of global risk and compliance, will speak at the BayPay Forum’s monthly event in September. The event, titled, “International Treasury and Payments Best Practices,” will be held Thursday, September 12, 2013, 6:00 p.m. – 9:00 p.m. PDT at the Wells Fargo Training Center, 333 Market Street, San Francisco. Patel will be joined by speakers from Odesk, Square, Wells Fargo and Western Union on the program.
Patel will discuss the challenges that face a global payment processor when it enters an emerging market, including the regulatory, market and cultural considerations that the management team must incorporate into the business model and offerings prior to roll-out.
To attend this event, please register here.
About Ferhan Patel
In his current role, Patel oversees Payza’s risk, fraud and compliance organizations. He is responsible for the development and implementation of the company’s AML/CTF, compliance, fraud and risk mitigation policies. Patel is recognized as a financial crime expert with robust product design knowledge and is actively involved in the product life cycle ensuring that compliance is built in and not bolted on. Patel is a Certified Financial Crime Specialist (CFCS), a Certified Anti-Money Laundering Specialist (CAMS), an Anti-Money Laundering Certified Associate (AMLCA) and a Certified Fraud Examiner (CFE).
Payza is one of the world’s leading global online payment platforms specializing in e-commerce processing, corporate disbursements and remittances. Payza’s highly secure e-wallet platform provides businesses and consumers with convenient and flexible solutions for sending and receiving payments worldwide. The company offers access to payment services in both traditional and emerging markets, as well as a host of tools and services including: fraud screening, dispute resolution, currency exchange, global payouts and disbursement services. With over 9 million members, Payza offers its services around the world in 21 currencies, and is proud to provide its merchants around the globe with a complete solution for accepting payments and managing their businesses. More information is available about Payza on its website, www.payza.com, Facebook, Twitter and on the company’s blog.