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Saturday, December 21, 2024
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FATF Monitoring: Countries Addressing Strategic Deficiencies
October 25, 2024
Jurisdictions under Increased Monitoring by the FATF Countries...
Former Peruvian President Alejandro Toledo Sentenced to 20+ Years in Odebrecht Bribery Scandal
October 22, 2024
Former Peruvian President Alejandro Toledo has been...
Ex-Mexican Security Chief Sentenced for Bribery and Aiding Sinaloa Cartel’s Drug Trafficking
October 16, 2024
Genaro Garcia Luna, Mexico's former Secretary of...
Saturday, December 21, 2024
12.2
C
Los Angeles
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Financial Crimes
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Fraud, Bribery & Corruption
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Screening
KYC
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JPMorgan Hit with $348M Fine for Trading Oversight Failures
JPMorgan (JPM) faces a hefty fine of $348.2 million from the Federal Reserve and the Office of the Comptroller of the Currency (OCC) for inadequate monitoring of trading activities...
Ongoing Monitoring
March 15, 2024
BaFin Appoints Special Monitor at Deutsche Bank’s Postbank Unit to Address Customer Service Concerns
Germany's financial regulator, BaFin, has appointed a special monitor at Deutsche Bank to oversee...
Ongoing Monitoring
October 2, 2023
European Commission Issues Guidance on Enhanced Due Diligence to Counter Russia Sanctions Circumvention Risks
On September 7, 2023, the European Commission released long-awaited guidance on implementing enhanced due...
Due Diligence
September 11, 2023
UK Government Initiates FCA Review of Politically Exposed Person (PEP) Risk Management Guidelines
In July 2023, the UK government requested the Financial Conduct Authority (FCA) to review...
Ongoing Monitoring
September 7, 2023
Goldman Sachs’ Transaction Banking Division Ceases Onboarding Riskier Fintech Clients Amidst Regulatory Concerns
A division of Goldman Sachs' transaction banking business has reportedly stopped signing riskier fintech...
Due Diligence
August 31, 2023
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Wirex partners with Sumsub for Transaction Monitoring, Travel Rule, and KYC solutions
Wirex has partnered with Sumsub to incorporate Transaction Monitoring, Travel Rule compliance, and KYC...
August 17, 2023
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