BAFT Liquidity, Operational, and Financial Crimes Risks in Instant Payments White Paper

As instant payment systems gain momentum worldwide, this timely publication addresses the evolving risk landscape tied to the speed, irrevocability, and complexity of these transactions.

The white paper outlines critical considerations for financial institutions, including the need for enhanced real-time monitoring, proactive liquidity management, and tailored financial crime controls. It provides actionable insights for banks to develop a risk-based approach, ensuring safe and resilient instant payment services while maintaining innovation and customer confidence.

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