Increasing regulatory complexity and the cost of compliance

Between 2009 and end of 2017, regulators in the US and Europe have imposed $342bn of fines on banks for misconduct, including violation of AML rules. Estimates suggest that is likely to top $400bn by 2020. Responsible for monitoring money laundering or theft, and detection of any potential financing…

Pendo Systems

Source: Bobs Guide Latest News

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