Lawmakers are demanding answers after hospitals report that prior authorizations are granted, only to face unexpected payment denials that strain finances and resources.

Learn more here

#KS #CitizenPortal #HealthcareReform #AdministrativeBurden #PaymentTransparency #KansasHealthcare

Europe made purchase-only use a condition of staying anonymous. The FATF made it the reason to stop asking. Same line, opposite conclusions.
#PaymentTransparency #R16 #FATF #PrepaidCards #AMLD5 #CardPayments #AML #Compliance #FinancialCrime #WTRKnowledgeHub #OpusDatum

Scammers have named the same three payment methods for years. That is not a preference; it is a map of where the rules thin out.
#FATF #GiftCardFraud #ScamPayments #CryptoATM #PaymentTransparency #R16 #FinancialCrime #AML #Compliance #WTRKnowledgeHub #OpusDatum

The top red flag for smuggling money is not in the payment. It is the relationship between the two people on it, which no message has ever recorded and the new standard still does not require.
#PaymentTransparency #R16 #HumanSmuggling #FinCEN #AML #FinancialCrime #WTRKnowledgeHub #OpusDatum

UBS installed the monitoring system it had promised its regulator, and switched it on. More than 61,500 wires worth over $10.5 billion never reached it.
#PaymentTransparency #TransactionMonitoring #FinCEN #R16 #FinancialCrime #DataLineage #AMLCompliance #WireTransfers #WTRKnowledgeHub #OpusDatum