Banking regulator increasing focus on money laundering as risks rise: Routledge cornwallseawaynews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from cornwallseawaynews.com Daily Mail and Mail on Sunday newspapers.
Peter Routledge, who leads the OSFI, says the intensity of money laundering risk is underappreciated and increasing in sophistication with artificial intelligence