13 December 2017

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  |  3901 views  |  0 comments | recommendations Recommends 0

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