by Payments Views | Oct 11, 2023
By Elizabeth McQuerry, Cici Northup, & Victor Malu Introduction Glenbrook is based in the U.S., but we work on projects around the world; our global practice often supports clients in emerging markets. From time to time, for more formal proposal processes,...
by Justin Pituch | Oct 2, 2023
This month, Payments Post is going global. We’ll jump to Canada as we explore themes from Sibos and then to India to take a look at a leader in next-generation national payment schemes. We’re joined by Cici Northup, Associate Partner in our Global practice, alongside...
by Joanna Wisniecka | Aug 10, 2023
Impetus to improve cross-border payments Whether you are deep in the cross-border payments space or have sent (or tried to send) a cross-border payment, you know these are not as easy as paying for your morning coffee or sending money to a local friend for last...
by Zak Kazzaz | Apr 30, 2020
Download a PDF version of this document here. Read our introductory discussion here. Regulatory Background The Financial Action Task Force (FATF) sets global standards for combating money laundering (ML) and the financing of terrorism (TF) and proliferation. While its...
by Zak Kazzaz | Apr 16, 2020
Download the PDF of our Regulatory Analysis of KYC for Covid-19 in Emerging Markets or read the web version. Among today’s most pressing questions for emerging market governments is how to get assistance funds into the hands of those who need it given the COVID-19...
