Displaying 1 - 2 of 2
10 December 2020
Money laundering (ML) and terrorism financing (TF) are priority issues for banks in the Pacific, which shoulder the risks and high costs associated with ML and TF. This presentation gives an overview of the banks’ process in onboarding new customers and offers a different Know Your Customer (KYC)…
28 June 2019
In this presentation, Mr. Reid gave an overview and architecture of Everest's digital Know Your Customer platform, and how they process the on-boarding and verification of users/entities. He also shared an example from the Central Bank of Samoa to illustrate the money transfer chain of custody,…