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How to ramp up Europe’s fight against money laundering
Money laundering is about much more than white-collar crime. It is a process which fuels the activities of criminal gangs that are extremely harmful to European society as a whole.... read more
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De Roos & Pen sends notice to Dutch bank for financial malpractice
In another startling case of financial malpractice unearthed in a Dutch-registered bank headquartered in the Netherlands owned by a Turkish financial holding company, a whistle blower as advised by his... read more
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New Payments Index: Consumer appetite for digital payments takes off
As we know, when the world went into pandemic lockdown in 2020, consumers shifted their spending habits to embrace contactless and digital payments and online shopping. As stores closed and... read more
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The coming crisis in KYC and KYB explained
A wide range of factors are converging to make Know Your Business (KYB) a major pain point for financial institutions (FIs) in the years ahead. Banks and other FIs must... read more
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European Payments Council requests proposal for real-time fraud platform
As part of its strategy for addressing fraud risks in the context of the Single Euro Payments Area (SEPA) payment schemes the European Payments Council (EPC), has elected to develop... read more
The post European Payments Council requests proposal for real-time fraud platform appeared first on Payments Cards & Mobile.
