04/02/19
The Cost of Business with Bad Actors
Over the last 10 years since the onset of the global financial crisis, financial institutions across the world have been fined a monumental €27bn for lapses and non-compliance with anti-money laundering (AML), know your customer (KYC) and sanctions-related fines. See how CSHARK continuously contributes to software solutions for the financial sector, helping financial institutions to be compliant with regulations.