The Biden administration plans to increase anti-corruption efforts in financial services with new anti-money laundering (AML) regulations in corporate banking and cryptocurrency. The threat of government action against banks and cybercriminals is significant, Daniel Hazel, head of customer lifecycle management at intelligent automation fintech Workfusion, tells Bank Automation News in this episode of “The Buzz” […]

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• Source: https://bankautomationnews.com/allposts/risk-security/listen-federal-strategy-focuses-on-anti-corruption-in-financial-services/