Tag: Digital Identity
FI Focus – Recent Highlights from Standard Chartered by Trish Sullivan
The Bank announced on 9th April, 2019 resolutions with US and UK authorities regarding its historical sanctions and financial crime controls, which mostly related to…
FATF News – An open ended Mandate
On 12th April, 2019, Ministers agreed an open ended mandate for the FATF, marking its 30 year anniversary. The indefinite extension which takes effect in…
