Wednesday 20, August 2014 by Matthew Amlôt

Standard Chartered reaches a settlement with the New York State Department of Financial Services

Following on from its disclosure of 6th August 2014, Standard Chartered announces it has reached a final settlement with the New York State Department of Financial Services (DFS) regarding deficiencies in the anti-money laundering transaction surveillance system at its New York branch.

Features & Analyses

Consumer Banking Commitment to the people

Banker Middle East’s Retail Banker of the Year, Hamed Fayez, Senior Executive Vice President, Head of Retail Banking Group at… read more