Banking under pressure Episode 59: Asia’s KYC fines skyrocket in 2020

Rachel Woolley, global director of financial crime at Fenergo talks to The Banker’s Kimberley Long about the reasons for a rise in KYC fines being issued in Asia this year, and what is being done to tighten compliance.  Hosted on Acast. See acast.com/privacy for more information.

Om Podcasten

Exclusive interviews and analysis from The Banker covering the latest trends and developments in the financial services world. Senior level banking experts share their insights regarding capital markets, structured finance, risk management, transaction banking, ESG and green finance, trade and project finance, technology, and management and governance issues. Hosted on Acast. See acast.com/privacy for more information.