Finastra + Fincom + Ripple = AML/KYC for sanctions and tariffs скачать в хорошем качестве

Finastra + Fincom + Ripple = AML/KYC for sanctions and tariffs

The pushed-back U.S. tariffs on Canada (March 1, 2025) align closely with key financial infrastructure upgrades, including the FedWire ISO 20022 migration (March 10, 2025). These changes enhance cross-border payments, regulatory compliance, and sanctions screening. Finastra’s Total Messaging and Fusion.Cloud, integrated with Fincom’s AML screening, enable secure financial messaging and real-time sanctions compliance. RippleNet’s blockchain technology further streamlines cross-border payments, offering a faster, cost-efficient alternative to traditional banking rails. With ISO 20022 enhancing FedWire and Canada’s Lynx system, payments between the two countries will become more transparent and regulation-ready. On April 1, 2025, Canada’s Liquidity Adequacy Requirements go live, likely facilitating tariff payments, ensuring banks meet capital and liquidity standards. Additionally, Canada’s Stakeholder Advisory Council will be implemented, shaping financial policy. By May 7, 2025, the U.S. Real ID Act takes effect, potentially affecting cross-border travel, identity verification, and financial transactions. These aligned dates suggest a coordinated shift in financial infrastructure and compliance across North America, ensuring a more regulated and monitored economic environment for payments, tariffs, and liquidity management. And you mean to tell me this isn’t all planned out in advance?! Please.., I got these dates and regs on lock.