Anti-Financial Crime & Financial Crime Compliance
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EU/Europe, Opinion, Technology

INSIGHT:‘My sympathy is very low;’ Santander compliance chief slates those who push back against payment transparency

By Dan Byrne for AMLi

Santander’s global lead in financial crime has criticised experts, advocates, and others who push back against further transparency of payments.

Amid a “fast-changing landscape” of payments and the risks they pose for the FinCrime sector, the bank’s Global Head of FinCrime Compliance Carolina Garces-Monterrubio has suggested that common excuses against transparency don’t have much to back them up.

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