Financial regulators across Europe continue to levy steep enforcement fines against banks for failures to comply with know-your-customer (KYC) and anti-money laundering (AML) regulations. At the end of 2021, the Financial Conduct Authority (FCA) fined two of the UK's largest banks, HSBC and NatWest, a total of £328.95 million ($436.1 million) for ...
19 July 2022 /crime Artificial Intelligence and Financial Services
Charles SuttonFinancial Services and FinTech Lead EMEA at NVIDIA
Prabhu RamamoorthyGlobal Manager Financial Services Ecosystem at NVIDIA
Jochen PapenbrockHead of Financial Technology, EMEA at NVIDIA
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