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The latest research, blog posts, articles, publications, videos and infographics across all our work.
Report on the impact of the shift to a risk-based approach to AML/CTF
South Africa has implemented a shift from a rules-based approach to anti-money laundering and combating terrorist financing (AML/CTF) to a risk-based approach (RBA), a move that came into effect with the amendment to the Financial Intelligence Act.
While financial inclusion has risen to 68% globally, Sub Saharan Africa continues to lag with only 32% of its citizens having an account at a financial institution.
David Porteous, Founder of BFA, discussing push and pull models of digital identity along with discussing a national e-identity; the Estonia e-residence identity.
In mid-July, FinMark Trust and Bankable Frontiers Associate (BFA) set off to Malawi to conduct a feasibility study of the potential of a digital financial identity