Global banks to face US$250bn fines by 2020 as big data bolsters regulatory toolkit: Anomaly42
Ben NorrisJuly 24, 2014
It said that the current fines dished out to banks for violating AML regulations and sanctions are just the 'tip of the iceberg'. Anomaly42 believes that the use of big data analysis by regulators to scan for financial crime ...
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Ben NorrisJuly 24, 2014
