Jeremiah Grossman

GSM Association

5 New Street Square

New Fetter Lane

London

United Kingdom

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Scholarly Papers (1)

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Proportional Risk-Based AML/CFT Regimes for Mobile Money. A Framework for Assessing Risk Factors and Mitigation Measures

Number of pages: 76 Posted: 07 Mar 2017
Simone di Castri, Jeremiah Grossman and Raadhika Sihin
Independent, GSM Association and MasterCard International
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Citation 1

Abstract:

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mobile money, digital financial services, regulation, aml, cft, fatf, anti-money laundering, terrorist financing, risk-based assessment, rba, mutual evaluation, financial inclusion, financial integrity, kyc, due diligence, customer due diligence