Standard Chartered to hire monitor

STANDARD CHARTERED has agreed to a New York Department of Financial Services demand that the bank hire an outside monitor to ensure compliance with US anti-money-laundering laws. The agreement on the monitor, mandated by the regulator on August 6th, stems from negotiations between the bank and state officials ahead of a hearing on Wednesday. 

irishtimes.com

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  • posted 13 August, 2012

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