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| Could you ask him to call me? http://12yo.icu/ 12yo nn NEW YORK, July 8 (Thomson Reuters Accelus) -횂혻Bank regulators around the globe are increasingly focusing on anti-money laundering (AML) and operational risks as part of their role in overseeing institutional safety and soundness. This follows huge enforcement fines imposed on systemically important banks by regulators and justice ministries. It also reflects a concern that any attendant hit on a bank’s reputation could affect its ability to obtain short-term funding or trade other than on a fully-secured basis. |
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