Digital Transactions Authoritative, insightful and timely information for payments professionals
Over the past 10 years, regulators across the United States, Europe, APAC, and the Middle East have levied nearly $26 billion in financial penalties against financial institutions for anti-money laundering (AML), know your customer (KYC), and other sanctions-related violations. In today’s heightened regulatory climate, organizations need to be concerned with …
Read More »COMMENTARY: How to Avoid Bungling AML & KYC Compliance And the Associated Penalties
