Thursday, 10 December 2015

Is Too Much Regulation Bad?

Too much regulation ‘hampers fight against financial crime’

From GT News –

“A growing regulatory burden, increased personal liabilities on compliance professionals, barriers to greater collaboration and evolving criminal methodologies represent the most significant challenges to banks’ ability to combat financial crime.

The finding is part of the newly-published Future Financial Crime Risks report, produced by analytics group LexisNexis Risk Solutions with support from the British Bankers Association (BBA). The report provides a review of financial crime and its evolving risks.”

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