Over $100 billion in fines were paid in US for non-compliance since 2007! More than $2.5 Billion in 2015 alone was a result of incomplete and inaccurate data used for complying with Anti-Money Laundering (AML) regulations. It’s not just financial institutions, but most firms are sitting on a ticking time bomb. How?
Data is becoming untrustworthy if not verified.
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