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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: Five critical mistakes to avoid when answering security questionnaires
As the security landscape evolves and the quantity of incoming questionnaires increase, streamlining your answering process has become crucial in building client trust and saving your organization time and money.
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KPMG facing $17.6M fine following Carillion tribunal
KPMG is set to pay a reduced fine of £14.4 million (U.S. $17.6 million) from the U.K. Financial Reporting Council over its botched audits at collapsed construction company Carillion and software firm Regenersis.
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