Leveraging the legal entity identifier to mitigate the risk of financial crime and enhance fraud prevention in cross-border payments
Clare Rowley
| Year of publication: |
2024
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|---|---|
| Authors: | Rowley, Clare |
| Published in: |
Journal of payments strategy & systems. - London : Stewart, ISSN 1750-1806, ZDB-ID 2419618-6. - Vol. 18.2024, 1, p. 39-50
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| Subject: | AML-CFT management | counterparty risk management | cross-border payments | digital identity | FATF principles | financial crime | fraud management | FSB cross-border roadmap | management of sanction risks | Risikomanagement | Risk management | Wirtschaftskriminalität | Economic crime | Betrug | Fraud | Internationaler Zahlungsverkehr | International payments | Welt | World | Kreditrisiko | Credit risk |
| Type of publication: | Article |
|---|---|
| Type of publication (narrower categories): | Aufsatz in Zeitschrift ; Article in journal |
| Language: | English |
| Source: | ECONIS - Online Catalogue of the ZBW |
Persistent link: https://www.econbiz.de/10014525835