- Published
- Source
- CSO Online UK
- Filed under
- UK industry
Bank of America has had to spend big on IT in response to an AI security audit and findings that its anti-money-laundering (AML) controls were lacking. The bank was fined a whopping $1.2 billion for money laundering offences this week, after banking authorities identified a lax attitude to compliance. “We understand the seriousness of compliance, and we are responsible for getting it right,” Bank of America CEO Brian Moynihan said on a conference call to discuss the company’s third-quarter financial…
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