Rewiring the cross-border payments paradigm: Risk and security in correspondent banking confirmation
The Payments Association
MAY 14, 2025
Other persistent obstacles include inconsistent anti-money laundering (AML) rules and sanctions regimes across jurisdictions, which generate conflicting alerts and limit the scope for automation. Everything is becoming fasterthe technology is out there, said Khorsan. What were finding is that the regulatory landscape needs to catch up.
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