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Date
Category
Title
Datex:
21 September 2023
Datex:
Financial Market Data/Analysis
Title:
The report shows:
Monetary penalties, regulatory sanctions, and reputational loss due to non-compliance are the most important factors driving the market growth.
Increased regulatory scrutiny, rising compliance costs, smarter criminals, sanctions, and fines are ensuring that firms stay compliant with KYC/AML regulations.