DLA Piper partner Stewart Plant sits down with Legal Directors Leontia McArdle and Puesan Lam to look into an area of increasing complexity and challenge for providers of payment services: the management of risk and the off-boarding of customers. Risks of particular concern include sanctions obligations, financial crime and AML, along with the risk of reputational damage.

<p>DLA Piper partner Stewart Plant sits down with Legal Directors Leontia McArdle and Puesan Lam to look into an area of increasing complexity and challenge for providers of payment services: the management of risk and the off-boarding of customers. Risks of particular concern include sanctions obligations, financial crime and AML, along with the risk of reputational damage.</p>

In this series, leading lawyers from DLA Piper’s global team share their insights on the big issues in financial services. They discuss the latest legal trends and challenges facing financial institutions.

<p>In this series, leading lawyers from DLA Piper&rsquo;s global team share their insights on the big issues in financial services. They discuss the latest legal trends and challenges facing financial institutions.</p>

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