Banking and Payments

Clients consult us for advice on e-banking, payments and commerce in the mobile world. We assist to ensure that regulatory and legal compliance requirements are met. Our expertise includes anti-money laundering and terrorist financing legislation, privacy and consumer protection.  We take a sensible approach to the challenges and opportunities of mobile payments. Whether it is incorporating emerging payment solutions into your compliance program or safeguarding from data breaches, Friedman Law can assist.

Our payments expertise

  • Safeguarding from data breaches
  • Managing consumer protection obligations
  • Anti-money laundering compliance
  • Privacy
  • Consumer protection measures
  • Data breach prevention
  • Mobile payments
  • Building a robust compliance program

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