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They aren’t trivial to follow - Standard Chartered were fined $1.1bn for AML non compliance, Swedbank and Danske have lost their CEOs. KYC is vital for the inte
by kristianc 8y ago
They aren’t trivial to follow - Standard Chartered were fined $1.1bn for AML non compliance, Swedbank and Danske have lost their CEOs. KYC is vital for the integrity of the economic system precisely because ML is as prevalent as it is.