Banking Dive· Gabrielle Saulsbery·· há 6 horasSelecionadoNota de IA85
BofA fined $1.21B over AML
BofA fined $1.21B over AML
Resumo de IA
Bank of America 因违反 AML、制裁法及 BSA，被处以超过 $1.21 billion 的罚款和和解金。
Por que importa
文章串联 FinCEN、OCC 与 OFAC 的处置及整改背景，呈现 AML 监控、可疑活动升级和代理行尽调失效如何转化为监管处罚。
Source:Banking Dive · bankingdive.com