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APAC’s AML crackdown is “commendable but insufficient”

Over the last decade, 40 APAC regulators have increasingly imposed fines for AML-related breaches given the region’s goal to more closely adhere to international compliance standards. However, according to Fenergo, their efforts have proved “commendable but insufficient” compared to other countries, such as the UK and US. Fenergo, a global client lifecycle management firm, recently released a survey on regulatory…

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