Insights into digital onboarding and federal court rulings on money laundering. Find out more about the exciting presentation by IT specialist Adriano Meyer in the Open Banking project.
With the new Transparency Act (LETA) and the revision of the Anti-Money Laundering Act (AMLA), Switzerland introduces a central register for...
On 18 June 2026 the KYCwallet was presented for the first time at the fourth Open Banking Project Workshop, and it is expected to fundamentally...
Vector-based indexing of federal court rulings provides new insights into the money laundering rulings of 2024 and improves the practice of financial...