Anti-money laundering Archives - Mobile World Live

Anti-money laundering

GSMA regulatory framework for mobile money transfers

An introduction into payment regulation for mobile operators with little experience in payment regulation, including regulatory issues arising for mobile operators offering payment services such as mobile remittances.

A Case Study on GCASH

Building the ecosystem is the biggest challenge, but also the biggest opportunity,

Basel Committee on Banking Supervision: Customer due diligence for banks

Review focusing on the increased need for customer due diligence (CDD) as banking develops globally.

Understanding financial regulation

Chapter 2 of 4: mobile money regulation

An introduction to the MMT regulatory environment

Chapter 1 of 4: mobile money regulation