
Creating Proactive Payment Compliance in Global Payroll
Webinar Overview
Ensuring payment compliance in global payroll is essential for payroll providers and their clients. With international payroll operations spanning multiple jurisdictions, providers face complex regulatory requirements, currency fluctuations, and compliance risks.
In this webinar, Currencies Direct will explore how payroll providers can create a proactive payment compliance framework within their global payroll process. Attendees will gain valuable strategies for managing payment compliance obligations, mitigating payment risks and optimising cross-border payment processes.
Learning Objectives
By the end of this webinar, participants will be able to:
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Understand the Current Global Payroll Payment Compliance Landscape:
How do most payroll providers tackle payment compliance, what does the data and our research show and how this can be split into three phases, onboarding, approvals and reaction. -
Ensure Regulatory Adherence:
How to best stay informed on payment compliance regulations, the latest issues that banks are having, which currency pairs and countries are likely to cause the most problems and ways to minimise payment compliance issues or delays ahead of payroll runs. -
Optimise Payment Processes:
Identify best practices for streamlining payroll payments and reducing operational costs while not cutting corners when it comes to payment compliance obligations. -
Leverage Payment Technology:
Explore how mass payment solutions can automate compliance checks and enhance payroll accuracy.
Add to Calendar
27.03.2025
15:00
Meet the presenters

Global Head of Enterprise Solutions at Currencies Direct, a leading international payments company founded over 25 years ago. With more than two decades experience in financial services, including 17 years specialising in international payments, Sam has spent recent years supporting global payroll businesses in delivering their time-critical payments with precision and reliability. Passionate about combining cutting-edge technology with exceptional human service, Sam is dedicated to creating seamless and outstanding client experiences.

Gary has over 15 years of experience in regulatory compliance, financial crime prevention, and Anti-Money Laundering (AML) leadership. He plays a pivotal role in mitigating risk and ensuring compliance. With a background spanning retail banking, investment banking, legal services, and professional services, Gary brings deep expertise in AML risks and fraud typologies that impact financial services and beyond.