10 February 2016

SWIFT Matters

A Finextra Community Group

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Archive for: November, 2009
Dinakar OrampatiJ.P.Morgran - New York

Cgap examines the future of mobile banking..

20 November 2009  |  3426 views  |  0  |  Recommends 0

Good to see the Cgap examines on the future of mobile banking and growth of mobile banking customers. Also Examination toward the Anti Money laundering needs to be addressed and see how KYC standard paramters (id's,...) can we identify on mobile banking customer to have easy reconciliation for every movement of his instructions.

TagsRisk & regulationPost-trade & ops
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Founded by John Doyle
Date 28 Feb 2007
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A community that concentrates on SWIFT as an important business tool in the payments and standards world.
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