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May 17, 2024, 5:41 am291 ptsTop
BetaNewsFor banks, know-your-customer (KYC) measures amount to 40 percent of all anti money laundering (AML) compliance costs, totaling $5.7 million each year. This sum is tiny, however, compared to what is paid for non-compliance. In 2022, global fines for inadequate AML grew by 50 percent, almost reaching $5 billion.…
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