Comptroller Curry Discusses Banks’ Progress in Meeting BSA Compliance Obligations; States that Senior Executives and Boards Should be Held Accountable for BSA Compliance Failures
By EsqSocial Corporation 28/03/14
In a speech presented to the Association of Certified Anti-Money Laundering Specialists on March 17, 2014, Comptroller of the Currency Thomas J. Curry said that the OCC is seeing progress in terms of the priority that senior managers of large banks...
By: Goodwin Procter LLP