All posts tagged "KYC Utility"
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733AML / KYCThe Need for a Cross-Sector & Cross-Jurisdictional AML Regime
It's time to have a conversation about implementing real AML information sharing across organisations, sectors and jurisdictions, writes Claus Christensen at Know Your Customer Ltd.
May 16, 2019 -
2.1KAML / KYCLessons from Singapore’s KYC Utility Project
The Association of Banks in Singapore has published a report detailing the core design decisions, achievements, challenges and lessons from the recently-shelved KYC utility project.
November 22, 2018 -
1.3KPress ReleaseSWIFT KYC Registry Awarded Best KYC Utility Solution
SWIFT has been awarded the Best KYC Utility in the inaugural Regulation Asia Awards for Excellence 2018.
November 16, 2018 -
2.4KAML / KYCMAS Shelves ‘KYC Utility’ Project as Costs Surpass Expectations
The setup cost of the KYC utility exceeds the savings banks would be able to achieve, MAS managing director Ravi Menon told Bloomberg.
October 15, 2018 -
634AML / KYCHong Kong FSDC Releases Digital ID and KYC Utility Report
The FSDC has laid out four key recommendations for creating a digital identity and e-KYC based infrastructure for Hong Kong.
June 25, 2018 -
325AML / KYCNew Initiative to Help Boost Correspondent Banking Relationships
Wolfsberg Group Questionnaire has potential to reduce costs associated with KYC application and streamline the establishment and maintenance of correspondent banking relationships.
March 8, 2018
