NYDFS $33 Million Penalty with Skandinaviska Enskilda Banken AB for Inadequate Anti-Money Laundering Controls and Transaction Monitoring Compliance Failures
Reported by NYDFS (Originally published via: https://www.dfs.ny.gov/reports_and_publications/press_releases/pr20261015) New York State Department of Financial Services (DFS) Acting Superintendent Kaitlin Asrow announced today that Skandinaviska Enskilda Banken AB and its New York Branch (together, SEB, or the Bank) have agreed to pay a $33 million penalty as part of a Consent Order to resolve the Department’s investigation […]
