Worldline’s Anti-Fraud Controls Show Inconsistent Implementation, Review Finds
A recent assessment of Worldline SA’s compliance systems has uncovered uneven implementation of anti-fraud measures across the company. The French payments processor reportedly attributes these challenges to its rapid expansion through acquisitions while acknowledging progress in risk management improvements.
Compliance Review Uncovers Implementation Gaps
Worldline SA’s internal review following fraud allegations has discovered “uneven” implementation of anti-financial crime controls throughout the organization, according to reports. The French payments processor confirmed the findings in a recent statement, indicating that while progress has been made in compliance procedures, significant implementation challenges remain across its operations.
