Tackling fraud, money laundering and terrorism financing in mobile banking - Mobile World Live

Tackling fraud, money laundering and terrorism financing in mobile banking

13 JAN 2011

CGAP recently surveyed 11 mobile operators to help them better understand how they can ensure that their mobile banking services are not used for money laundering or terrorism financing as well as preventing incidents of fraud against the company. The operators we surveyed had between one and 15 full time staff dedicated to monitoring and […]

Read more: http://feedproxy.google.com/~r/cgaptechnology/~3/AAF6HWRhQCA/

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