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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 (AML) due diligence obligations in relation to suspected corruption involving the International Federation of Association Football (FIFA); Brazilian oil corporation Petrobras; and the Venezuelan oil corporation Petróleos de Venezuela, S.A. (PDVSA).
Jaclyn Jaeger is a freelance contributor to Compliance Week after working for the company for 15 years. She writes on a wide variety of topics, including ethics and compliance, risk management, legal,... More by Jaclyn Jaeger
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