Fed To Credit Suisse: Improve Anti-Money Laundering Practices
PYMNTS
DECEMBER 22, 2020
The bank has already been implementing an extensive enhancement plan to its New York Branch BSA/AML procedures, processes and oversight, which predominantly addresses the requirements of today’s agreement,” Credit Suisse said in a statement , according to Reuters. Credit Suisse said it intended to defend itself "vigorously" in that case.
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