Tag: Citibank
The future of KYC: Adapting to new challenges in the banking...
Fenergo's recent webinar, 'KYC, AML, & Onboarding in 2023 – Were Lessons Learned or Do Old Habits Die Hard?', brought together compliance experts to...
Citi joins UK’s Open Banking, opens API sandbox
Citibank is set to join the UK's Open Banking framework to start piloting new payment and collection services for its clients.
