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Stepping up CVA with COVID-19: Paving the way we respond to future crisis

Report

COVID-19 has thrown the world into lockdown and taken a tremendous toll on the health, social, and economic status of vulnerable communities, households, and individuals. Limitations on daily activities and an over-arching health crisis, restrictions on movement, closures of schools and businesses have...

15 September 2020

COVID-19, sanctions, counterterrorist financing and CVA

Blog Post

Are anti-money laundering, counter-terrorist financing or know your customer requirements hampering your ability to reach vulnerable communities during the COVID-19 pandemic? This is what we know so far. Do you have examples which can be used to influence policy? The COVID-19 pandemic has brought with it...

18 May 2020

We Turn Mobile Sim Cards Into Bank Accounts for the Emerging World

Presentation

Fonbnk LLC (“Fonbnk” or the “Company”) is new distributed finance company, providing borderless banking infrastructure directly to unbanked people around the world using the mobile internet. Anyone with a prepaid mobile SIM card and a verified online identity can now have a global stored value...

5 May 2020