Liquidity Risk Money Laundering SWIFT 
PYMNTS
JUNE 17, 2020
According to a report in ZDNet , Westpac said that “a mix of technology and human error” and “deficient financial crime processes” were behind the financial institution’s (FI’s) lack of compliance with anti-money laundering (AML) regulations. As many as 23 million occasions, in fact.
Fintech Finance
MARCH 7, 2024
Visibility and financial insight across all accounts FOMO Pay was searching for a powerful cash and treasury technology, including SWIFT connectivity, that could further improve its payment and treasury processes. It is easy to access key financial data which enables us to drive more effective liquidity decisions in real time.
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