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Change across the regulatory compliance landscape is de rigueur, and global in scope. Crime, too, is global in scope, as fraudsters seek to perfect new end runs around efforts to staunch money laundering and other nefarious acts.
So it is that in Asia, a finance organization is seeking to boost the regulatory embrace of new technologies that are geared toward fending off money laundering efforts. In one of the latest salvos, know your customer, or KYC, efforts are
Read full article » https://www.pymnts.com/news/regulation/2018/money-laundering-asia-finance-regulators-asifma-kyc/
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