Метка Рабочая группа по стандартизации процессов KYC

РБК: «Юристы предупредили о двойной угрозе российским банкам из-за запросов США»

Accenture: «Taking counterparty credit risk management to the next level with real-time data»

Regulation Asia: «FATF Issues Guidance on Mitigating Proliferation Financing Risk»

Regulation Asia: «Digital Identity: A Sound Model for Risk Mitigation»

Financial IT: «Cashless Pocket Money: How Can Biometrics Better Protect Prepay Cards for Children?»

Finextra: «HSBC joins UAE KYC Blockchain platform»

BAI: «Solving the conflict between customer experience and KYC»

Financial IT: «Securing the Financial Institutions’ Physical and Digital Assets with Biometrics»

Financial IT: «ComplyAdvantage adds KYB Data Creating The Largest Unified And Most Comprehensive Financial Risk Detection Graph of Individuals and Business Entities»

The Paypers: «The need for digital identities to enhance a cashless society»