Ellen Timmer · @ellent
350 followers · 2222 posts · Server mastodon.nl
What abou the Suspicion Machines of the banks?
#AML #CFT @FATFNews #riskprofiling #derisking #financialexclusion
https://www.lighthousereports.com/investigation/suspicion-machines/
#financialexclusion #derisking #riskprofiling #CFT #aml
Manuel A. Bautista-González · @econobitch
36 followers · 1033 posts · Server econtwitter.net
RT @CashEssentials@twitter.com
A year ago, a #Spanish #retiree’s viral #campaign showed how #banking’s rampant #digitalization (accelerated by the #Covid19 #pandemic) has increased the #financialexclusion of #senioradults.
READ: https://cashessentials.org/spain-banking-services-and-senior-people | @econobitch@twitter.com #Spain #Europe
🐦🔗: https://twitter.com/CashEssentials/status/1616601050974126080
#spanish #retiree #campaign #banking #Digitalization #COVID19 #pandemic #financialexclusion #senioradults #spain #europe