Banking under pressure Episode 59: Asia’s KYC fines skyrocket in 2020
The Banker Podcast - A podcast by The Banker - Mercoledì
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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.
