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Why KYC is an effective tool against Digital Fraud in Money Services Businesses (MSB)
Nov. 8, 2022, 10:20 a.m. | Philip Chethalan
Security Boulevard securityboulevard.com
MSB services have come to the rescue of many, who can’t access banks immediately and want to transfer money or carry out trade exchanges. So, it surely provides time and place convenience. We all know MSB services include cash acceptance for a transaction or currency exchange, global remittance services, check cashing outlets, and facilitating payments […]
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