FinCEN has fined Bancrédito International Bank and Trust Corporation $15 million for willful violations of the Bank Secrecy Act (BSA), including failing to report suspicious transactions and neglecting to establish a due diligence program for correspondent accounts.

FINCEN - Financial Crimes Enforcement Network

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Published on Sept. 15th, 2023 Published on Sept. 15th, 2023

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How to quantify potential climate or ESG-related litigation for banks?

We have identified three channels of exposure: customers, products and information. This video focuses on products, in particular funds.