Found 4 results in 406 milliseconds.
Deutsche Bank has agreed to pay USD 120 million to resolve bribery charges brought by the Securities and Exchange Commission (SEC) relating to violations of the Foreign Corrupt Practices Act (FCPA).
financial crime compliance, AML, risk management, bribery, fine, SEC, DOJ, Germany, Deutsche Bank
Danske Bank, banks, Denmark, Behavox, risk management, US, AI, data, machine learning, FCA, FINRA, CFTC, Dodd-Frank, MAR, FCPA, SMR, MiDID II
QuantaVerse has announced offering new adaptations of the QuantaVerse Alert Investigator for financial institutions that may face emergency shortages of financial crime investigators due to the COVID-19 outbreak.
AML, KYC, money laundering, compliance, AI, QuantaVerse, COVID-19, FinCEN, machine learning, QuantaVerse
Global retail giant Walmart has agreed to pay over USD 282 million to settle charges of violating US anti-corruption regulations while conducting its business in India, China, Brazil, and Mexico.
Walmart, retail, regulation, India, China, Brazil, Mexico