Financial institutions’ AML and KYC fines down 30% but up in APAC
Sarah JollyAugust 19, 2020
Global financial institutions have been fined $5.6bn for non-compliance with anti-money laundering (AML), know your customer (KYC) and sanctions regulations in the first seven months of 2020, according to regulatory technolog...
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Sarah JollyAugust 19, 2020