Know your customer unravelling the challenges

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Bibliographische Detailangaben
Veröffentlicht in:Journal of payments strategy & systems
1. Verfasser: Haenisch, Hans-Joachim von (VerfasserIn)
Weitere Verfasser: Egner, Thomas (VerfasserIn)
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Sprache:eng
Veröffentlicht: 2024
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Titel Jahr Verfasser
Speed at the expense of safety? : economic crime security concerns in the implementation of the G20 Roadmap for Enhancing Cross-border Payments 2024 Maxwell, Nick J.
Compliance requirements in the future EU Anti-Money Laundering and Countering the Financing of Terrorism Framework 2024 Kaiser, Roger
The imperative of building and fostering a strong compliance culture in the evolving cross-border payments space 2024 Fleming, Michele M.
Instant payments : providing the rails for new payment solutions 2024 Pranger, Niels M.
A pan-European fraud taxonomy : do you speak fraud? 2024 Moes, Annick
A model of decentralised oversight for the digital asset industry with an example antimoney laundering/know-your-customer standard 2024 Van Vliet, Benjamin
Know your customer : unravelling the challenges 2024 Haenisch, Hans-Joachim von
Leveraging the legal entity identifier to mitigate the risk of financial crime and enhance fraud prevention in cross-border payments 2024 Rowley, Clare
Transaction monitoring Netherlands : fighting financial crime through data collaboration and advanced analytics 2024 Siegers, Norbert
Digital payments : navigating the landscape, addressing fraud, and charting the future with confirmation of payee solutions 2023 Dugauquier, Damien
Beyond technology : considerations for retail central bank digital currency adoption in Asia-Pacific 2023 Chen, Sally
Can central bank digital currencies help advance financial inclusion? 2023 Boakye-Adjei, Nana Yaa
Do we really need another dollar, euro, pound or yuan? How to create the right ecosystem for a successful central bank digital currency 2023 Salmony, Michael
Using central bank digital currencies across borders : lessons from practical experiments 2023 Bech, Morten L.
Wholesale central bank digital currency vs traditional real-time gross settlement : benefits beyond a new acronym? 2023 Leinonen, Harry
The Unified Payment Interface and the growth of digital payments in India : an analysis 2023 Balakrishnan, Mahadevan
The payments industry in Germany : status and further developments or a triangle of scale, complexity and low fees 2023 Bartelt, Niklas
Identifying and authenticating the users of virtual currency via electronic attestation and the European Digital Identity Wallet 2023 Alamillo Domingo, Ignacio
Balancing privacy and data use : the potential impact of large online platforms and central bank digital currencies 2023 Maruo, Yuji
The acceptance of cash by Canadian merchants : evidence from the 2021-22 Merchant Acceptance Survey 2023 Welte, Angelika
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