By GRC Announcements2019-02-12T12:00:00
SWIFT announced the scheduled opening of its Know Your Customer platform, The KYC Registry, to corporates.
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2026-04-07T20:49:00Z By Adrianne Appel
A rule overhaul proposed by the U.S. Treasury Department’s Financial Crimes Enforcement Network is designed to reduce compliance burden. would free up banks from tracking all but the most egregious illicit financial activities.
2026-04-03T18:20:00Z By Ruth Prickett
On Oct. 11, 2027, the EU, U.K., and Switzerland will move to T+1 securities settlement. The date may seem distant, but the challenges are considerable.
2026-04-01T18:55:00Z By Jaclyn Jaeger
Hundreds of billions of dollars in illicit funds move through the global financial system each year through the operations of environmental crimes linked to transnational criminal organizations. Illegal mining, in particular, directly exposes global financial institutions to a wide range of risks.
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