APAC Faced the Most Regulatory Fines in H1’24 Reveals Fenergo in Latest Report
The Fintech Times
AUGUST 17, 2024
The bank was ordered to pay the fine to resolve investigations by The Office of the Comptroller of the Currency (OCC), an independent bureau of the US Department of the Treasury. This includes know your customer (KYC), sanctions, suspicious activity reports (SARs), and transaction monitoring violations.
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