All Credit Suisee articles

  • Nailedit1200x800
    Article

    Jury’s out on Wells Fargo compliance moves; Twitter #fail for Irish DPC

    2020-08-20T18:33:00Z

    While it’s not yet clear whether Wells Fargo’s compliance moves (including the loss of its CCO) will pay off, we’re much more certain about the Irish Data Protection Commission’s stance on a potential Twitter fine.

  • Blog post

    FINMA finds deficiencies in AML processes at Credit Suisse

    2018-09-17T11:15:00Z

    The Swiss Financial Market Supervisory Authority FINMA has concluded two enforcement procedures against Credit Suisse. In the first procedure, FINMA identified deficiencies in the bank’s adherence to anti-money laundering due diligence obligations. The second procedure relates to a significant business relationship for the bank with a politically exposed person.