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NEWS: Credit Suisse announces revamp as lender pays out more than $10 Billion in legal penalties since 2014

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NEWS: Real estate giant JLL hit with fine by Canadian watchdog over AML failure

NEWS: ID-Pal to introduce instant AI-powered immigration checks in Ireland

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NEWS: U.S. sanctions top members of Mexico’s fentanyl-smuggling La Linea cartel

By Elizabeth Hearst for AMLi

Swiss lender Credit Suisse has said it will revamp its internal structure following a number of scandals that have left the lender paying out more than $10 Billion in legal penalties and settlements since 2014. 

The announcement comes as Credit Suisse was hit with massive legal fines following the collapse and bankruptcy of Archegos Capital Management and financing partner Greensill Capital. 

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NEWS: Real estate giant JLL hit with fine by Canadian watchdog over AML failure

NEWS: ID-Pal to introduce instant AI-powered immigration checks in Ireland

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NEWS: U.S. sanctions top members of Mexico’s fentanyl-smuggling La Linea cartel

Regulatory Watch News

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