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Learn from the latest headlines and protect your company today
- Wells Fargo unit fined $7M for AML transaction monitoring failures
- Spanish DPA fines Google $10.6M for GDPR violations
- Carnival CECO Peter Anderson resigns
- Allianz unit pleads guilty in $6B fraud settlement
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ArticleWells Fargo unit fined $7M for AML transaction monitoring failures
For the second time in five years, a subsidiary of Wells Fargo has been charged by the Securities and Exchange Commission with failing to file suspicious activity reports in a timely manner due to deficiencies in the system it used to flag transactions.
- Webcast
CPE Webcast: Data: The ‘new gold’ or ‘new liability’?
If organizations can wrest new insights from the data they harvest and process it can be a valuable business asset, but it has some serious limitations and can become a huge liability if they aren’t ensuring they are protecting the data.
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CPE Webcast: Using data to identify training opportunities with Apex Systems
Gaps in an organization’s compliance program can be risky. Closing these gaps is essential to help minimize the possibility of costly investigations, fines, and reputational damage.
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