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Are you ready for real time? Preparing for the compliance challenge of real-time, cross-border payments
As cross-border payments move to real time, compliance teams need to effectively manage and monitor risk across the globe.
With up to 10% of cross-border payments still held for review, the compliance function must evolve to support payments that are real time and compliant.
How ready are you? Follow these 5 steps to success:
- Build trust
- Boost data quality
- Protect against fraud
- Embrace shared solutions
- Future-proof your processes