AMLD IV, Anti-Money Laundering Directive, Daily News, financial institution, Know Your Customer, Regulation, regulatory compliance, Risk & Compliance -

Fenergo, a provider of Client Lifecycle Management solutions for institutional banks, has published key findings from new research commissioned from the Aite Group which suggests that financial institutions are struggling to manage regulatory compliance and entity data management obligations across multiple jurisdictions. The research finds that the Anti-Money Laundering Directive IV (AMLD IV) is perceived by [...]

The post Banks struggle with cross-jurisdictional regulatory compliance appeared first on Payments Cards & Mobile.

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