The failure of the KYC Utility Project in Singapore – a practical view

The idea of a KYC utility is not new. A bank I worked for – of which I will not mention the name -centralized trade operations for close to 50 other banks at a point in time; so…


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Why Don’t Banks Seem To Learn?

In the 17 years that followed the attack on the Twin Towers in New York, many national and supra-national initiatives were launched to enhance the ability of the financial sector…


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