Fatca risks internal wranglings in FFIs
The natural relationship between Fatca and AML means that banks are able to leverage existing AML capabilities in order to be Fatca compliant. But Fatca is ultimately a tax regulation, meaning tax departments also need to be onboard. Jessica Meek investigates the challenges this poses
In March this year Anders Meinert Jørgensen, head of group operational risk and compliance at Nordea, described anti-money laundering as "the big one" to Operational Risk & Regulation. And 2013 has seen a concerted effort in stepping up AML processes in financial institutions across the globe. Jorgensen told OpRisk that seeing a bank hit by a $1.9 billion fine (as HSBC was in 2012) makes it much
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