Markets by Trading view

AML / KYC

Increasing Bank Customer Loyalty Over Secure Video

In a world that’s changed overnight, banks that find a secure way to provide digital services, from everyday customer support to KYC, will come out ahead in the race to keep customers loyal. Traditional financial institutions who don’t adapt risk losing current customers and being unable to attract new clients.

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money laundering

AMLA matters: EU presents anti-money laundering package

Attention will focus on a much-trailed new body: the EU Anti-Money Laundering Authority (AMLA) – totemic of a tougher and better co-ordinated EU approach, as ...
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NatWest’s Unwelcome Surprise for the City of London

The FCA alleges that increasingly large cash deposits were made into the customer’s accounts. It is alleged that around £365 million was paid into the ...
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India’s Time to Shine?

India, as of this year, has a median age for the population of 29. So, when you're looking for a young crowd, India has got ...
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