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The future of banking is changing and Open Banking is an emerging trend that will evolve the banking world and lead the sector to a digital era.
Open Banking transition explainedAccording to the definition provided by "Open Banking Europe", the t...
A top-down approach highlights the behaviour of regulatory changes in the financial institution and helps the Compliance Officer to build a strong Governance. This principle is also known as “tone at the top” in ethical and responsible business b...
The heavy fines imposed on financial institutions for AML deficiencies over the years have frequently fallen short in achieving their goals. This inefficiency is manifest in the repeat offending of such banks, the heavy burden it places on them, and ...
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