Tag: UBO information

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Advancing AML: Why ultimate beneficial owners must be properly identified

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By Joost van Houten, CEO of Sentinels   In March 2022, global regulatory watchdog the Financial Action Task Force (FATF) adopted amendments to Recommendation 24 (R.24)...

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Finance Derivative is a global finance and business analysis magazine, published by FM. Publishing, Nethelands

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How eCash and digital wallets will diversify the payments landscape in 2025

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Written by Fernando Costa-Cabral, SVP Branded Payments, and Ishan...

The EPC’s Verification of Payee rulebook: Five things banks need to consider

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Pratiksha Pathak, Head of Payments Services at RedCompass Labs,...

JCB and DOJO partner to help cardmembers enjoy a more seamless payment experience

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JCB, Japan’s only international payment brand, and DOJO, a...

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The EPC’s Verification of Payee rulebook: Five things banks need to consider

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Pratiksha Pathak, Head of Payments Services at RedCompass Labs,...

JCB and DOJO partner to help cardmembers enjoy a more seamless payment experience

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JCB, Japan’s only international payment brand, and DOJO, a...

The modern-day financial opportunity

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Spokesperson: Ben Swails, Northern Europe Country Manager If you’ve ever...

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