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Opinion

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  • Nailedit1200x800

    Video: Google ad change a boon for privacy; red flags apparent in Greensill downfall

  • Nailedit1200x800

    Video: SEC on right path with climate disclosures; alleged privacy lapses at Amazon troubling

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    Video: Thumbs-down to all parties in GameStop madness

Did Capital One get off easy with $390M AML fine?

By Compliance Week2021-01-21T19:22:00+00:00

  • No comments

Kyle Brasseur explains how Capital One’s $390 million civil penalty for anti-money laundering failures could have been much steeper had it not been for the bank’s significant remediation efforts.

For more Nailed It or Failed It, click here.

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  • AML
  • Anti-Corruption
  • anti-money laundering
  • Bank Secrecy Act
  • Capital One
  • Financial Crimes Enforcement Network
  • Financial Services
  • FinCEN
  • Nailed It or Failed It
  • Regulatory Enforcement
  • SARs
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