Fraud in the corporate environment: Dolos, was that you? (Part 1/3)
We explain who Dolos is – the personification of fraud
Payment processing in the crypto era: What do the ‘Travel Rules’ require?
Different approaches for ensuring AMLA compliance
Implementation of FinSA and FinIA (part 2): a review of the current situation
The new actors are emerging
Implementation of FinSA and FinIA (part 1): time to sit back and wait?
The deadline for reporting to FINMA expired on 30 June 2020 – review and outlook
Open banking – a strategic decision
Confidence is an important element of a successful financial ecosystem
ESG considerations – an obligation and an opportunity for Swiss banks
Sustainable finance: Swiss Bankers Association sets the pace
KYC data cleansing projects can be avoided with artificial intelligence
Natural language processing improves KYC