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Tag: Fenergo


Regulations

Regulators’ “fast and furious” AML fines don’t tell the whole compliance story

September 9, 2020

Via: Banking Technology

Rachel Woolley, global director of Financial Crime at Fenergo, tells FinTech Futures that penalties have come “fast and furious” over the past few years. Fenergo data shows that fines against financial institutions through July 2020 have reached $5.6 billion. The […]