Markets by Trading view

AML / KYC

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 that right age. The number of millennials is continuously increasing, and in a 1.2 billion population, if your median age is 29, you can imagine the numbers spoken about.

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Banks on the hitlist for UK’s anti-money laundering crusade

It is easy to see why, in the context of the UK, such a law may be needed. Of the more than 460,000 Suspicious Activity ...
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Talking dirty: the EU talks tough on AML

“US authorities have dominated the global AML landscape through the imposition of numerous huge fines for AML failings. But that has changed somewhat in recent ...
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DRC Democratic Republic of Congo cobalt fintech

The Human Cost to Technological Innovation

At DisruptionBanking we primarily cover Fintech, a definition aimed at squaring ‘financial technology’. But the ...
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