US EditionMaster financial closing and avoid fines with SAP Fioneer
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Master financial closing and avoid fines with SAP Fioneer
In November 2024, Metro Bank, the UK’s first new high-street bank for over 150 years, was fined £17m for failing to correctly monitor £51bn of transactions for money laundering risks between June 2016 and December 2020. It was a huge blow for the bank. It was also the latest incidence of a large financial service... The post Bad data, worse consequences: The rise of regulatory fines in financial reporting appeared first on SAP Fioneer.
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