Discover all the Company news on Exchange Bank and other articles related to Exchange Bank in The Paypers News, Reports, and insights on the payments and fintech industry:
Discover all the Company news on Exchange Bank and other articles related to Exchange Bank in The Paypers News,
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The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) has enforced a USD 2.46 million administrative penalty on Exchange Bank of Canada for not falling in line with money laundering regulations.
money laundering, regulation, AML, financial crime, financial sanctions, financial institutions
US-based Exchange Bank has partnered with real-time payments platform Pidgin to secure faster payments for retail and commercial account holders.
partnership, banking, banks, real-time payments