Operational Resilience, Opinion

Why we need to reform archaic payments transparency regulations

By Brendan Brothers, Nick J Maxwell
Image via Getty

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, ...

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