Anti-Corruption Compliance: What the Regulators Want

By Amy Burroughs2013-05-29T00:00:00

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Britain’s Financial Conduct Authority has fined the online bank Monzo the equivalent of more than $28 million for failing to properly collect customer information and protect against financial crimes. The move is the latest in a series of efforts by British authorities to combat chronic money laundering and other crimes ...
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Discover, in allowing misclassification problem to fester, pushed compliance aside

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Federal banking regulators have laid the blame for Discover Financial Services charging merchants $1 billion in excessive credit card fees over 17 years squarely at the feet of company executives.