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A new report urges firms to commit more resources to the ongoing fight against financial crime.
More investment in better technology. Not surprisingly, that is one of the major improvements financial services firms need to make. Why, exactly? To “reduce the sector’s exposure to such monetary outlays as the aggregate $14.1 billion in penalties paid for non-compliance in 2020,” according to a May 2021 study by the ACAMS organization and Oliver...
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