Failure to prevent being used as a conduit for laundering money – despite its investment in AML technology – could see the bank fined $4 billion.
Dr Mariola Marzouk, Vortex Risk
Dr Mariola Marzouk and Dr Nicholas Gilmour conclude their series on the inadequacies of the AML RegTech industry.
Dr Mariola Marzouk and Dr Nicholas Gilmour explain the emergence of AML Regtech and ask if it is delivering on its promises.
Dr Mariola Marzouk and Dr Nicholas Gilmour discuss the skepticism surrounding global governments’ support of AML RegTech following the financial crisis.