Tag: Raiffeisen Bank
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Raiffeisen Bank undergoes AML controls investigation
At Raiffeisen Bank, one of the largest banks in Europe, there has been recent news of an investigation into their anti-money laundering (AML) controls. This comes at a time when financial institutions are under increasing scrutiny for their efforts to combat financial crime. What is AML? AML refers to the laws, regulations, and procedures designed…
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Raiffeisen Bank to roll out crypto trading
Raiffeisen Bank, one of the leading financial institutions, has announced its plans to enter the world of cryptocurrency trading. This move will enable its customers to buy, sell, and hold digital assets directly through their bank accounts. With cryptocurrency gaining significant momentum around the globe, traditional banks are recognizing the need to adapt…