Reference to the £37.8m fine imposed on Commerzbank AG’s London Branch and the £96.6m fine against Goldman Sachs for systematic AML failures were used to showcase inadequate screening and fraud detection systems.
Globally, more than 60 central banks have already entered the central bank digital currency race since 2014, with 88% of the ongoing CBDC projects, at ...
Kickstart Innovation, one of Europe's leading, zero-equity, open innovation platforms based in Zurich, is currently launching its sixth program, and welcoming applications from businesses across ...
Sign up for our free newsletter and receive the latest banking and fintech stories, straight to your inbox - every week
We use cookies to ensure that we give you the best experience on our website. If you continue to use this site we will assume that you are happy with it.
