Global Risk Regulator – Firms turning to automation to keep pace with anti-money laundering rules

Since 2009, US and European authorities have levied $342bn in fines on banks for various regulatory infringements that include violations of anti-money laundering rules. This total amount is expected to exceed a staggering $400bn by the year 2020. By Kelvin Dickenson, president at Opus

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Kelvin Dickenson
President
Follow Kelvin on Twitter, @kelvindickenson