The Basel Committee on Banking Supervision has recently published its work programme for 2021-22. The work programme sets out the strategic priorities for the Committee over the coming year and reflects the outcome of a recent strategic review by the Committee to ensure that it continues to effectively promote global financial stability and strengthen the regulation, supervision and risk management practices of banks worldwide. Continue reading…
Regulatory scrutiny obliges banks to re-validate existing clients. Done right, it leads to better customer data and less fraud – but done wrong, it can…
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