Anti-Financial Crime & Financial Crime Compliance
Leadership | Insight | Network

AML, Banking, Compliance, EU/Europe, Regulatory

NEWS: Catalogue of most serious, blatant AML violations at Banque Audi leads to censure by Swiss regulator

By AML Intelligence Correspondents A CATALOGUE of the most serious AML violations has been uncovered by Swiss regulator, FINMA at Banque Audi (Suisse) SA, the agency revealed today. The bank was found to have hidden information from FINMA, kept its MLRO in the dark, ignored adverse press reports and wilfully bypassed PEP protocols. FINMA ordered…

AML Intelligence
Subscribe now to have unlimited access

With our subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom Series and more!