The Compliance Question: How can you innovate your AML program?
Jumio and EY
AML continues to be an ever-increasing priority for regulators. Over $10 billion in fines for AML, KYC, sanctions and related violations were issued in 2020, which was the highest annual amount to date. Established financial institutions, which have been investing in their AML programs for decades, still struggle with compliance. Newer financial institutions, including fintechs…