The problems caused by anti-money laundering regulation have hit smaller countries, smaller banks and therefore the poorer members of society. Brian Caplen asks if matters have gone too far.
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Banks should stop complaining about stress testing and start using it to better understand their business models – although, surprisingly, there does not seem to be an off-the-shelf platform to do the job, writes Brian Caplen.
Banks looking to partner with or buy a fintech company need to do careful analysis, as the sector is notorious for using non-GAAP financial measures to present a glowing picture. Brian Caplen looks at what to avoid.