trupoint - aml and sanctions technology consulting
TRANSCRIPT
UK fines Merrill Lynch £
13 million for
35 million compliance l
apses
Barclays fined $108 million for
kowtowing to rich PEPs
BNP admits guilt, fined $8.9 billionfor U.S. sanctions violations
OFAC fines Cal
ifornia telecoms
firm
for Sudan, Iran t
rade
“Our life is frittered away by detail. Simplify,
simplify.”
― Henry David Thoreau