Providing Our Clients With Expert
Advice And Industry Best Practices
Call US TODAY
864-649-6300
English Spanish
Menu
Search

In The News

Home > Financial > Standard Chartered Agrees to Pay a USD 1.1 Billion Fine for AML & Sanctions Violations
Jan10 - 19

Standard Chartered Agrees to Pay a USD 1.1 Billion Fine for AML & Sanctions Violations

On 9 April 2019, the London based global financial institution, Standard Chartered (the ‘Bank’) agreed with the UK and US regulators to pay a combined USD1.1 billion fine for failings in its Anti-Money Laundering (AML) controls and for violations of its obligations under the US sanctions regime. Read the full article here.

Categories

Archives

Events

October
26 - 28, 2020

Money20/20 has always been about uniting the FinTech and Financial Services community, even in the toughest of times. In our enthusiasm and commitment to the…

November
16-19, 2020

Our largest IMTC Conference made its home in Miami, offering colleagues in North America, Latin America, the Caribbean, Europe, Asia & Africa, an attractive and…

contact us

Please fill out all fields marked with* and submit the following form to
request your consultation.

Contact Us Today

Please fill out all fields marked with * and submit the following form to request your consultation.

Call Now Button