Why we need to reform archaic payments transparency regulations
By Brendan Brothers, Nick J MaxwellFebruary 14, 2024
The world of payments has been getting faster, more diverse yet more opaque. Payments transparency regulations, intended to keep payments systems safe, have not kept up with these changes; new research has highlighted how vulnerable we are to money-laundering and fraud in today’s faster payment systems.
Ideally, ...
Already a subscriber? Log In
Read Next:
January 18, 2024
UAE tipped to exit FATF ‘grey list’ in February
It follows state-led campaign to align with AML/CFT global standards
Read more