Tag: 1MDB
Managing PEPs: The frontline in battling financial crime in 2023
Politically Exposed Persons (PEPs) are a key topic of discussion right now. Fenergo recently took the chance to dip deeper on PEPs and the fight against financial crime.
Firms paid $10.4bn in fines over the last year for breaking...
The total volume of fines levied against firms for breaking money laundering, data privacy, MiFID and know your customer rules jumped by 141% and amounted to $10.4bn in total so far this year.
