Faster payments: what does it mean for compliance?


In this article, published in Payments Evolution at Money20/20, Henry Balani, the Global Head of Strategic Affairs at Accuity, examines how anti-money laundering and KYC compliance regulations are likely to impact the adoption of instant payments. The various iterations of faster payments have been driven primarily by technological advancements and growing customer need, but compliance measures have found themselves lagging behind.

With compliance facing challenges across three key areas – processes, people and technology – it is important for both sides of the equation to work together in order to balance the innovation in payments with the need for thorough compliance.

Accuity* may email you to keep you up-to-date with what is happening, including industry insights, upcoming events and our product capabilities. We will let you select what emails you receive and change your preferences at any time.

If you do not wish to receive these emails tick the box to opt-out

*Accuity is a tradename of Reed Business Information Limited. By registering your details, you understand that your personal data will be handled according to our Privacy Policy


Thank you

Thank you for your interest in our resources and insights. You can access “Faster payments: what does it mean for compliance? Article” by clicking the link below.

If you have any questions or if you would like to speak with one of our representatives, please do not hesitate to contact us.

Download the Article