FCA found ‘serious weaknesses’ in systems used to monitor for possible criminal activity in transactions
The Financial Conduct Authority highlighted three key failings of HSBC between March 2010 to March 2018.The Financial Conduct Authority highlighted three key failings of HSBC between March 2010 to March 2018.Last modified on Fri 17 Dec 2021 11.29 GMTwith a £63.9m fine for failings in its anti-money-laundering processes.
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