View From

Keeping up with financial transparency and inclusion

22 November 2022 32,287 Be the first to comment

Editorial

This content has been selected, created and edited by the Finextra editorial team based upon its relevance and interest to our community.

Leslie Bailey, Vice President of Financial Crime Compliance Strategy, LexisNexis Risk Solutions, joins FinextraTV at Sibos 2022, discussing their recent financial transparency and inclusion study, and expanding on how data sharing arrangements could support financial inclusion goals and offering FIs advice on KYC checks.

Source: LexisNexis® Risk Solutions Financial Transparency and Inclusion Report 2022