AML and KYC: when a tough year for banks is a tough year for treasurers
As a Hong Kong's regulator slaps a HK$5 million fine on a bank that breached money laundering regulations, CT looks at the work being done behind the scenes to improve KYC technology.
Corporate treasurers are well aware that in the anti-money laundering space, it’s been a tough year for Hong Kong banks. However, what makes for a tough year for the banks often makes a tough year for their clients – including treasurers.
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