A Business Times article
Take away: Regulators don’t limit their reach to new customer onboarding, all existing customer accounts are subject to KYC and AML regulations. Marina is the productivity tool you need to tackle your remediation backlog. Get in touch via hello@marinadata.io to see how we can help. https://www.businesstimes.com.sg/banking-finance/hong-kong-fines-icbc-ubs-units-others-us57m-for-anti-money-laundering-breaches