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Day: January 24, 2025

KYC
By seo-manager 24 January, 2025

The Future of Cross-Border Payments: A Comparative Analysis of SWIFT and XRP

The battle between SWIFT and XRP represents a clash between traditional and modern payment networks vying for dominance in cross-border transactions. SWIFT, a decades-old system used by over 11,000 financial institutions worldwide, relies on a network of correspondent banks to send secure payment messages. SWIFT is a messaging network that banks use to send payment […]

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Anti-Money Laundering
By seo-manager 24 January, 2025

EU AML/CFT Reform: What Financial Institutions Need to Know in Early 2025

As we navigate the early months of 2025, the European Union’s comprehensive anti-money laundering and countering the financing of terrorism (AML/CFT) reform package is entering a crucial phase. This article provides essential updates on the current state of these reforms and their imminent implications for financial institutions. The Anti-Money Laundering Authority (AMLA): Preparing for Launch AMLA, the […]

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