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Compliance Overkill Part 2: Onboarding Process

We focused on the topic that was identified as one that charities felt was their biggest challenge when dealing with international payment providers, namely ‘Compliance Overkill in the context of sensitive payments, opening an account, due diligence reviews, etc. When it comes time to fulfil reporting obligations and regulatory requirements, FIs must show that they’ve properly conducted KYC (Know...

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