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AFP Risk: Treasury Lessons in the SWIFT-Bangladesh Claims

  • By Staff Writers
  • Published: 5/13/2016

This month's Risk newsletter looks at the latest developments in the Bangladesh Bank hack and resulting theft of $81 million. Early this week, Bangladeshi authorities and bank officials blamed SWIFT technicians for the incident, a claim that SWIFT vehemently denies. Also in this issue, corporate treasurers voice their frustrations with know-your-customer (KYC) compliance, and we look at ways practitioners can optimize their international strategies.

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