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As a Hong Kong's regulator slaps a HK$5 million fine on a bank that breached money laundering regulations, CT looks at the work being done behind the scenes to improve KYC technology.
Corporate treasurers of some of the world’s largest companies discuss why and where they established their regional treasury centres (RTCs).
When the Hong Kong subsidiary of a US firm gets phished for $47 million, treasurers laugh, then check their control processes.