2025 accountant business accounting online accounting 
PYMNTS
DECEMBER 11, 2020
The central bank’s assistant governor, Siritida Panomwon Na Ayudhya, expects half of Thailand’s 80 million deposit accounts to be registered for NDID digital authentication, giving a sense of the scale of the rollout of video-based KYC and facial recognition now ramping up. Seeing Is Believing. That’s expected to cost banks an $168.9
PYMNTS
DECEMBER 10, 2020
s largest bank, was fined nearly $2 billion for allowing $881 million in laundered cash to pass through accounts linked to Mexican drug cartels. Banks and other FIs must be certain that their clients are who they claim to be and adhere to AML compliance — or be held accountable. . million by 2025. The London-based bank?s
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