Tag: Fenergo

Asia Pacific sees the biggest rise in financial non-compliance fines

by FutureCFO Editors

December 14, 2020

Asia Pacific has seen the single biggest rise in regional financial non-compliance fines from US$6.6 million in 2019 to US$5.1 billion ...

APAC AML and KYC fines hit US$4 billion

by FutureCFO Editors

August 19, 2020

Asia Pacific regulators in China, Hong Kong, Singapore, Malaysia, Taiwan, India and Pakistan have altogether issued almost US$4 billion of ...

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Tag: Fenergo

Asia Pacific sees the biggest rise in financial non-compliance fines

APAC AML and KYC fines hit US$4 billion

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