ACAMS Insights: free resources on topical issues

TOP STORY

Jan

25

Former Swedbank Chief Acquitted Over AML Disclosures

On Wednesday, January 25, 2023, a Swedish court cleared Swedbank’s former chief executive Birgitte Bonnesen of charges that she deliberately misled investors about the extent of the lender’s anti-money laundering failures in the Baltics. (Sofi Eriksson, News Øresund)

lock

Legs & Regs

lock

Enforcement Actions

The Finnish Financial Supervisory Authority decided to withdraw the registration of the Helsinki, Finland-based money remittance service provider for failing to rectify anti-money laundering and counterterrorist financing shortcomings.
The Financial Industry Regulatory Authority fined the Connecticut-based brokerage firm $100,000 for implementation failures relating to the Bank Secrecy Act.