The Austrian Financial Market Authority (FMA) has imposed a record fine of €2.07 million on Raiffeisen Bank International (RBI) for breaches of anti-money laundering regulations.

REUTERS - Reuters

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Published on Jun. 28th, 2024 Published on Jun. 28th, 2024

Scenario: Conduct / Breach of AML, Terrorism Financing or Sanctions Regulations

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How to quantify potential climate or ESG-related litigation for banks?

We have identified three channels of exposure: customers, products and information. This video focuses on products, in particular funds.