The neck of the finance woods my employer is in is highly regulated.
Just failing to notify a regulator on time you blocked a transaction attempt involving a sanctioned individual means hundreds of thousands in fines per transaction (not up to, flat 6-digit fine) + potential prison time (can’t remember if it was up to 15 or 20 years)
The neck of the finance woods my employer is in is highly regulated.
Just failing to notify a regulator on time you blocked a transaction attempt involving a sanctioned individual means hundreds of thousands in fines per transaction (not up to, flat 6-digit fine) + potential prison time (can’t remember if it was up to 15 or 20 years)