10 Mind Blowing Scenarios that Hypothetically Could Happen Due to Lack of KYC Procedures in Malaysian Banks
For solutions providers, this means an opportunity to partner with banks and other financial institutions to roll out e-KYC. Remittance service providers received regulatory approval to implement e-KYC as early as late-2017. And although the regulatory guidelines for banks came much later, banks already began to trial solutions with third-party vendors or started experimenting with … Read more