UK regulator fines HSBC £64m for anti-money laundering process failures
Ben NorrisDecember 20, 2021
HSBC Bank has been fined £63.9m for breaching anti-money laundering (AML) regulations on systems and controls over a period of eight years to 2018.
UK regulator the Financial Conduct Authority (FCA) said HSBC’s automated m...
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Ben NorrisDecember 20, 2021