COVID-19: A GUIDE FOR RISK AND COMPLIANCE PROFESSIONALS
UPDATED JUNE 1, 2020: What is the impact of COVID-19 stay-at-home orders on transactions in the world’s leading financial centers? How can you understand this impact to identify unusual activity? Know your customer? How the new normal impacts transaction activity? and how COVID-19 will accelerate a digital cashless payment experience.
Download this free report from Stratis Advisory to learn how stay-at-home orders in New York, San Francisco, Singapore, and the United Kingdom have affected transactional activity. This 36-page report presents an overview of how orders are classified along with timelines, expected transaction patterns under the orders, tools such as a COVID review checklist, red flags, and scenarios to help you identify unusual activity. Finally, as jurisdictions seek to reopen under phased approaches, the unique transaction characteristics of the new normal and how will COVID-19 accelerate a digital cashless experience?