In light of the ongoing impacts of the pandemic on the global financial industry, CUBE looks at this year’s regulatory data to analyze the global enforcement trends of 2021.
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Learn from the latest headlines and protect your company today
- Wells Fargo unit fined $7M for AML transaction monitoring failures
- Spanish DPA fines Google $10.6M for GDPR violations
- Carnival CECO Peter Anderson resigns
- Allianz unit pleads guilty in $6B fraud settlement
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