U.S. investigators seeking more than $10 billion from BNP
U.S. investigators are said to seek more than $10 billion in fines, a guilty plea and the suspension of dollar-clearing operations to settle the probe into France’s biggest bank’s dealing in countries...
View ArticleMAY 2017 FINES FOR AML FAILURES – BNP10 million euros (8.75 million pounds) +...
May has been a busy time for AML FININING (56 million euros) as noted here The Governor and Company of the Bank of Ireland Agrees on Monetary Penalty of €3,150,000 for AML/CFT Compliance Failures...
View ArticleBNP Paribas to boost Lisbon hub with 45 job moves from Paris
BNP Paribas (BNPP.PA) plans to move 45 internal finance jobs from Paris to Lisbon as banks facing growing workloads to deal with changes in regulations and accounting rules try and improve their...
View Article
