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  • Search: subject:"FSB cross-border roadmap"
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AML-CFT management 1 Betrug 1 Credit risk 1 Economic crime 1 FATF principles 1 FSB cross-border roadmap 1 Fraud 1 International payments 1 Internationaler Zahlungsverkehr 1 Kreditrisiko 1 Risikomanagement 1 Risk management 1 Welt 1 Wirtschaftskriminalität 1 World 1 counterparty risk management 1 cross-border payments 1 digital identity 1 financial crime 1 fraud management 1 management of sanction risks 1
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Article 1
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Article in journal 1 Aufsatz in Zeitschrift 1
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English 1
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Rowley, Clare 1
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Journal of payments strategy & systems 1
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ECONIS (ZBW) 1
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Leveraging the legal entity identifier to mitigate the risk of financial crime and enhance fraud prevention in cross-border payments
Rowley, Clare - In: Journal of payments strategy & systems 18 (2024) 1, pp. 39-50
Persistent link: https://ebvufind01.dmz1.zbw.eu/10014525835
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