looking to save money? gut your entire risk department!
Oops, looks like you failed to meet AML/CTF standards, enjoy your several years in a row of fines and audit failures!
2 replies (most recent on top)
They have total imbeciles running their compliance department. They've never been fined so they just keep pushing it.
The fact that they laid people off to hire cheap labor in Guatemala, Mexico City and Bangalore is super shady. Is it even legal?