Banks struggling to comply with AML, data protection rules

With the European Union’s (EU) GDPR data protection regulation coming into affect, banks (and many other companies around the world) are struggling to comply with all these new regulations.

In addition to the GDPR regulations, there’s the Financial Crimes Enforcement Network’s Customer Due Diligence rules as well that went into effect May 11, 2018.

[Read more here]

 

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