Daily Archives: August 11, 2014

With friends like this…

On 6 August 2014, it was announced that Standard Chartered could face further fines for AML failings after US regulators identified new problems with the bank’s surveillance system.  Back in August 2012, the bank agreed to pay a US$340 million fine for … Continue reading

Posted in AML, Due diligence | Tagged , , , , | 4 Comments