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Money laundering scandals would make UK consumers switch banks

By Puja Sharma

May 17, 2022

  • Anti - Money Laundering
  • Anti fraud
  • Anti-Money Laundering Solutions
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A FICO survey reveals that British consumers would leave their bank in the wake of a money-laundering scandal, pinpointing the importance of customer relationships. The research from global analytics software provider FICO suggests that UK banks could face a potentially catastrophic customer defection event in the wake of a money-laundering scandal. Around 56% of UK […]

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