Tags Commerzbank London

Tag: Commerzbank London

AML

FCA slams Commerzbank London with £37.8m fine over anti-money laundering failures

The UK's top financial market watchdog has punished the London branch of Commerzbank with a £37,805,400 fine for failing to set up strong anti-money laundering (AML) measures.
© Copyright © 2021 RegTech Analyst. All rights reserved.

Download the FREE RegTech100 report

FREE

Download the RegTech100 report for 2023 with details on each solution

Essential training, knowledge and forward-thinking in RegTech

Enroll today and get 20% OFF the Professional RegTech Certificate

50,000+ RegTech leaders get exclusive industry stories delivered every week