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10 Jul, 2019
Webinar
Members Only Webinar - De-risking: Innovations in ID, KYC, and AML
SMEs that are most likely to grow the fastest and create jobs are those that successfully trade across borders, and these SMEs need cross border financial services in order to do this. AML, KYC and other regulatory policies have decreased banks' willingness to undertake cross-border transactions for individuals and for small firms, with small firms posing additional issues of compliance. With the leading correspondent banks in developed countries utilizing old, human centered compliance procedures, compliance costs have risen enormously. This has led the correspondent banks to cut off more...
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