Latest News

Staying at home saves lives. You can help stop the spread of coronavirus (COVID-19).

Posts Tagged ‘customer due diligence’

Distribute the Ledger, Not FinCrime Risk

If regulators and established FIs are to place their faith – and their capital – in Blockchain, it must have a financial crime control framework to match efficiency of the solutions blockchain offers.

Christopher MooreArticles, Blockchain, Currency Exposure and Risk Management, DLT Trade, International Trade Professionals Programme, Risk, Technology

Money Laundering – A step-by-step guide for robots to challenge

Considering the stakes involved in managing the AML/KYC compliances are high, banks/ FI should carefully assess the options available with them and look holistically to mitigate the risk.

Aditya DadheechArticles, Bonds, Guarantees and Letters of Credit, Currency Exposure and Risk Management, DLT Trade, Featured, International Trade Professionals Programme, Loans, Payables Finance, Payments, Risk, Services, Structured Terms of Payment, Trade Finance, Tradetech, UK
Back to Top