{"id":44008,"date":"2024-04-26T23:11:51","date_gmt":"2024-04-26T23:11:51","guid":{"rendered":"http:\/\/localhost\/branding\/because-telecom-regulatory-oversight-has-not-included-financial-services\/"},"modified":"2024-04-26T23:11:51","modified_gmt":"2024-04-26T23:11:51","slug":"because-telecom-regulatory-oversight-has-not-included-financial-services","status":"publish","type":"post","link":"https:\/\/sheilathewriter.com\/blog\/because-telecom-regulatory-oversight-has-not-included-financial-services\/","title":{"rendered":"because telecom regulatory oversight has not included financial services"},"content":{"rendered":"

knowledge of suspicious activity reporting may be limited. Compliance can be complicated further by the fact that in many countries nonbanks may not conduct customer due diligence and \u201cknow your customer\u201d procedures because of regulatory restrictions (GSMA 2008d). In the United States<\/p>\n","protected":false},"excerpt":{"rendered":"

knowledge of suspicious activity reporting may be limited. Compliance can be complicated further by the fact that in many countries<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[],"tags":[],"class_list":["post-44008","post","type-post","status-publish","format-standard","hentry"],"yoast_head":"\nbecause telecom regulatory oversight has not included financial services - sheilathewriter<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/sheilathewriter.com\/blog\/because-telecom-regulatory-oversight-has-not-included-financial-services\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"because telecom regulatory oversight has not included financial services - sheilathewriter\" \/>\n<meta property=\"og:description\" content=\"knowledge of suspicious activity reporting may be limited. 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