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Insights on the Transaction Monitoring Global Market to 2026 - Featuring Fair Isaac, BAE Systems and Oracle Among Others - ResearchAndMarkets.com
April 1, 2021 GMT
DUBLIN (BUSINESS WIRE) Apr 1, 2021
The transaction monitoring market expected to grow at a CAGR of 14.5% during the forecast period 2021 - 2026.
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Recent Fines Faced By Banks and other Organizations By Regulators
The Financial and Capital Market Commission (FCMC) is a public body that oversees financial institutions in Lithuania. FCMC fined Signet Bank of Latvia EUR 906,610 for violating anti-money laundering (AML) and anti-terrorism financing regulatory requirements. The reasons for the fines include the Bank’s inadequate internal control system, customer-based risks and violations, and deficiencies regarding risk management. (July 2020). ....

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