BNP Paribas Fortis Addresses Money Laundering Concerns and Improves Internal Processes
The shortcomings of the time “did not have any harmful consequences for customers or for third parties, as confirmed by the BNB in its decision”, underlines BNPP Fortis. In the fight against money laundering, banks are adapting their internal processes to changing regulations in order to exercise their duty of vigilance. The findings of the … Read more