据悉道明银行成为承认违反联邦反洗钱法的最大银行准备聘请合规监察员

金吾资讯11-25

金吾财讯 | 据两位知情人士透露，道明银行(TD)正准备安排美国政府要求的监察员，并已向员工保证，该行有足够的资源来遵守禁止洗钱的法律。道明银行成为美国历史上承认违反联邦反洗钱法的最大银行，并同意在 9 月份支付超过 30 亿美元的罚款以解决指控。除了罚款外，美国监管机构还对道明银行实施了罕见的资产上限处罚，以限制其发展。美国货币监理署还要求道明银行接受为期四年的独立监督，并禁止该银行未经批准开设...

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据悉道明银行成为承认违反联邦反洗钱法的最大银行 准备聘请合规监察员

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据悉道明银行成为承认违反联邦反洗钱法的最大银行准备聘请合规监察员