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Qonto receives order from Banca d’Italia to improve AML measures in its Italian subsidiary Qonto Ordered to Improve AML Measures by... #AntiMoneyLaunderingAML #banking #Compliance #Cybersecurity #FinancialServicesFinserv #FinTechNewsEurope #France #Italy #QontoBankingTech #RiskManagementBancad’It...

by /u/fintechinshorts in /r/finance
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