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EU anti-money laundering reforms move forward

Banks that fail to conduct customer due diligence checks, report suspicious transactions, maintain records of payments or fail to install internal controls in line with new EU anti-money laundering rules could face fines of up to at least €5 million or 10%... 22 Apr 2015

Tools to help automate payments processing launched by SWIFT

The Society for Worldwide Interbank Financial Telecommunication (SWIFT) has launched new tools that enable banks and major businesses to process payments in a more automated way. 22 Apr 2015

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