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opusdatum.bsky.social
Hundreds of WTR breaches, zero FCA enforcement. Our white paper reveals how inertia, unclear ownership & outdated laws have hollowed out compliance. wtr.opusdatum.com/white-papers...

#WTR #AML #Compliance #FinancialCrime #Regulation #FCA #FATF #Payments #WTRKnowledgeHub
The UK's Wire Transfer Regulation Framework: A System in Crisis | WTR
wtr.opusdatum.com
November 4, 2025 at 3:01 PM
opusdatum.bsky.social
Hundreds of warnings vanish into silence. But is the real flaw in the FCA? Or in the WTR itself? Our latest piece shows how structural gaps in the law have left the UK regime toothless.
#WTR #WireTransferRegulation #FATF #PaymentTransparency #AML #Payments #Compliance #WTRKnowledgeHub #WireCheck
The UK Wire Transfer Regulation: The Problem Isn’t Just the FCA, It’s the Law Itself
The Wire Transfer Regulation (WTR) was designed to safeguard transparency in cross-border payments by requiring complete payer and payee information to accompany every transfer. Yet recent FCA data re...
wix.to
October 16, 2025 at 10:56 AM
opusdatum.bsky.social
The FATF’s 2025 overhaul of the Travel Rule marks a decisive step towards real payment transparency. But can these reforms finally turn transparency from illusion to reality?
#WTR #FATFTravelRule #PaymentTransparency #AML #Payments #Compliance #FinCrime #RegTech #WTRKnowledgeHub #WireCheck
The Travel Rule & the Illusion of Transparency: Reimagining R.16 for a Fragmented Financial Future
In the architecture of global anti-money laundering (AML) and counter-terrorist financing (CTF) regimes, Recommendation 16 of the Financial Action Task Force (FATF) occupies a deceptively modest posit...
wix.to
October 13, 2025 at 8:42 AM
opusdatum.bsky.social
From SWIFT and BACS to blockchain and real-time payments, the rails moving money globally are evolving fast. Discover how these systems work, their vulnerabilities, and why they matter.
#Payments #PaymentRails #Blockchain #AML #Compliance #WTRStandards #WTRKnowledgeHub
Understanding Payment Rails: The Infrastructure Beneath Global Money Movement
The term payment rails refers to the underlying infrastructure that enables the transfer of money from one party to another. Just as railway tracks support the smooth movement of trains, payment rails...
wix.to
September 15, 2025 at 7:52 AM
opusdatum.bsky.social
WTR failures often stem from unclear ownership, not just technical gaps. Our latest white paper explores practical governance models to embed accountability across all PSPs and VASPs.
#WTR #FATFTravelRule #AML #FinancialCrime #Compliance #Governance #Payments #VASPs #OpusDatum #WTRKnowledgeHub
Taking Ownership: Embedding Control, Accountability & Oversight into WTR Frameworks | WTR
wtr.opusdatum.com
August 8, 2025 at 9:52 AM
opusdatum.bsky.social
From billion‑dollar oil scandals to informal hawala networks bypassing formal oversight, this story spans politics, compliance, and geopolitics. Can Nigeria's reforms deliver meaningful change?
#WireTransferRegulations #WTR #AML #Compliance #FATF #FinTech #RegTech #Nigeria #WTRKnowledgeHub
Tracing the Flow: Wire Transfer Regulations in Nigeria
Wire transfers remain a vital conduit for both legitimate global commerce and illicit finance. In jurisdictions with complex financial ecosystems and endemic challenges such as corruption and fraud, t...
wix.to
August 4, 2025 at 8:40 AM