The DLA Piper Financial Services PodcastThe DLA Piper Financial Services Podcast

Management of risk and off-boarding for payments customers

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The DLA Piper Financial Services Podcast

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 leg 
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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.

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  1. The DLA Piper Financial Services Podcast

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The DLA Piper Financial Services Podcast

In this series, leading lawyers from DLA Piper’s global team share their insights on the big issues  
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