The Financial Crimes Enforcement Network (FinCEN) has enforced a $390 million civil money penalty on Capital One for engaging in both “willful and negligent” violations of the Bank Secrecy Act. Read the complete article here.
In The News
Jan25 - 21
Capital One hit with $390 million fine over “egregious” AML failures
Events
September
9-10, 2021
9-10, 2021
The 2021 PBC Conference will take place in Washington, D.C. At this event, you will learn more about payments, banking and compliance in the Cannabis…
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