Shinhan Bank enforcements a lesson in not prioritizing compliance

The recent $25 million in combined penalties levied against South Korean-based Shinhan Bank by three U.S. regulators was the culmination of the bank’s failure over an eight-year period to timely correct deficiencies with its anti-money laundering and Bank Secrecy Act processes.

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Public Enforcement of COB

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FinCEN Issues $15 Million Dollar Civil Penalty Against Shinhan

Compliance Non - FasterCapital

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PDF) Systemically Important Banks (SIBs) in the Post-Crisis Era