An inclusive compliance model is a compliance approach that minimises the cost of compliance while…
AML
Inclusive Integrity Toolkit
Countries in the sub-Saharan Africa (SSA) region have been on a development curve in setting…
Anti-Money-Laundering (AML) & Countering Financing of Terrorism (CFT) Risk Management in Emerging Market Banks
For banks in emerging markets, the regulatory landscape is more complicated than ever. Rules designed…
Understanding Financial Regulation And How It Works
This paper from GSMA gives an overview of financial regulation including AML and KYC in…
Fraud Detection in Mobile Payments Utilizing Process Behavior Analysis
Generally, fraud risk implies any intentional deception made for financial gain. This paper considers this…
Guidance for a Risk-Based Approach for Money or Value Transfer Services
Money or Value Transfer Services (MVTS) play an important role in the international financial system…