By Jaclyn Jaeger2018-01-05T14:30:00
The Office of the Comptroller of the Currency assessed a $70 million civil penalty against Citibank for failing to comply with the agency’s 2012 consent order related to Bank Secrecy Act and anti-money laundering deficiencies.
2018-02-21T10:00:00Z By Joe Mont
Speculation that anti-money laundering fines might shrink in the current political climate were proven very wrong in recent days.
2018-01-17T10:00:00Z By Joe Mont
Big data may revolutionize anti-money laundering efforts, but privacy concerns and preserving a human element to compliance programs may get in the way.
2025-10-08T18:28:00Z By Adrianne Appel
Charlie Javice, a former CEO who duped JPMorgan Chase into purchasing her start up company for $175 million, has been ordered to forfeit more than $22 million by the Department of Justice (DOJ) and to spend 7 years in jail.
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