Daily Archives: October 13, 2014

If you can’t stand the heat…

Posted on October 13, 2014 by Susan Grossey author

HSBC is not having a good decade. First there was the 2012 money laundering prosecution and penalty. Then one of their directors, Rona Fairhead, was grilled by MPs when she took up the post of BBC Chair. Then it was announced … Continue reading →

Posted in AML, Due diligence | Tagged AML, directors, due diligence, Financial Conduct Authority, legislation, money laundering, non-executive directors, Prudential Regulation Authority | 1 Comment

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