Tag: real time gross settlement system

#QuickbiteCompliance day 210 🚨 How Criminals Exploit “Instant Money Transfers” (RTGS) – And How to Stop Them 💸🔍   Imagine sending cash to a friend, and it arrives instantly—no waiting, no delays. That’s the power of Real-Time Gross Settlement (RTGS), the system banks use for large, urgent transfers. But while RTGS makes business faster, criminals love…