Fintech Insider Podcast by 11:FS cover image

737. Insights: Is the future of KYC truly digital?

Fintech Insider Podcast by 11:FS

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The Role of Regulators in Fraud and Money Laundering

Fraud and money laundering are increasingly global businesses, if we can call them that. And yet, regulations are often national, certainly forms of identity verification. Emma: Do we need to see more collaboration and cooperation between regulators? Joe: There is already a lot of collaboration on these matters but perhaps should be more on the specific problem of identity.

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