Local Registration Application (LRA)
The application that the security officer uses to register an organisation's users and manage an organisation's certificate.
Interbank payments and correspondent banking
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Daily Validation Reports
What is KYC?
Know Your Customer (KYC) standards are designed to protect financial institutions against fraud, corruption, money laundering and terrorist financing.
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Bank Readiness document centre
On this page you will find all the documents available on this topic.