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Date: Thursday, November 08, 2018
Time: 11:00AM – 12:00PM ET (New York), 4:00PM – 5:00PM (London), 5:00PM – 6:00PM (Amsterdam)
In recent times, there have been a number of significant AML enforcement actions against banks for violations of the Bank Secrecy Act (BSA). In April 2018, the Office of the Comptroller of the Currency (OCC) issued a $12.5 million fine for violations and a Consent Order requiring Bank of China’s New York Branch to fulfill certain requirements within 90 days, some very far-reaching.