04 Nov 2021
In the months after one of Pioneer Bank’s biggest business customers admitted to a $101 million bank fraud scheme, federal regulators found the bank’s anti-money laundering controls to be “fundamentally and materially deficient,” according to allegations made in a filing made last month in federal court.
By Larry Rulison, Times Union, 3 November 2021
Read more at Times Union
RiskScreen: Eliminating Financial Crime with Smart Technology
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