Banking under pressure Episode 59: Asia’s KYC fines skyrocket in 2020

The Banker Podcast - En podcast af The Banker - Onsdage

Rachel Woolley, global director of financial crime at Fenergo talks to The Banker’s Kimberley Long about the reasons for a rise in KYC fines being issued in Asia this year, and what is being done to tighten compliance.  Hosted on Acast. See acast.com/privacy for more information.

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