Under the Regulatory Microscope
Faced with increased regulatory demands and scrutiny in the midst of heightened regulatory enforcement, Nordic banks need to take a hard look at their AML/KYC systems and embrace a digital transformation approach to compliance. Fenergo’s Laura Glynn, Director of Regulatory Compliance, discusses.
Over the last 10 years and since the onset of the global financial crisis, Nordic banks have been trying to come to grips with a new regulatory reality, witnessed by the introduction of a raft of heightened and new regulatory demands…
