J Forex Money Transfer partners iDenfy to automate identity verification IDenfy, a global RegTech company specializing in identity verification and fraud prevention, has announced a new partnership ...
Ghana News Agency on MSN
BoG flags weaknesses in banks’ forex transfers, heightening operational risks
By Jibril Abdul Mumuni Accra, Jan 13, GNA – Recent supervisory checks and market surveillance by the Bank of Ghana (BoG) has uncovered internal weaknesses, lapses, and inconsistencies in how some ...
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