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The Edge Singapore – Is the future of banking invisible?

Easy-to-use, personalised, and seamless — these are what consumers expect of services from any organisation today. For banks, delivering such services require more than just digitising their existing offerings. Instead, they will need to relook at their business models and embrace the concept of the invisible bank.
Blog

Monitoring for Virtual Currency

Considerations for monitoring for virtual currency include identifying unregistered or illicitly operating P2P exchangers, unregistered foreign-located MSBs, unregistered or illicitly operated CVC kiosks, and additional red flags associated with suspicious activity involving virtual currency.