Tackling money laundering, terrorist financing and other financial crime is a difficult chore for banks. However, new approaches are beginning to make a difference.
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Interchange fee hike creating waves
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The exponential rise of Russia's Mir payment system
July 20, 2021The unparalleled success of Russia’s Mir payments system has protected it against US sanctions, making other governments take notice.
Buna seeks to resolve cross-border payment issues
April 19, 2021Mehdi Manaa, CEO of Buna, a multi-currency payment platform for the Arab region, on revolutionising cross-border payments.
The transformation of Europe's retail payments landscape
January 28, 2021EU policymakers are looking to establish an ambitious, unified payment solution for consumers and merchants across Europe.
Keeping ISO 20022 on track
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Maintaining operational resilience is key to surviving a crisis
July 2, 2020As the Covid-19 pandemic impacts even resilient businesses, Deutsche Bank’s Linda McLaughlin-Moore and Bill Mott discuss how international banks can best adjust to the new operational environment.
Addressing the challenges in cross-border payments
July 2, 2020Heather McKenzie reports on the progress being made in finding cheaper, faster solutions for cross-border payments.
Pandemic tests the banking industry’s mettle
July 2, 2020The global banking industry been much better placed to deal with the Covid-19 crisis than previously. Joy Macknight reports.
The FX market enters its next evolutionary stage
April 3, 2020The global foreign exchange market has adapted to the new normal of low volatility, electronification and greater regulatory oversight.