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HSBC fined £63.9m for failings in its anti-money laundering processes
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The City watchdog has fined HSBC £63.9m for “serious weaknesses” in its anti-money laundering processes.
The Financial Conduct Authority said in a 17 December statement that it found weaknesses in three parts of the bank’s transaction monitoring systems between 31 March 2010 and 31 March 2018.
“HSBC’s transaction monitoring systems were not...
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JPMorgan brokerage unit fined $200m after failure to monitor WhatsApp, other messaging apps fnlondon.com /3 years ago
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