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Credit score Suisse says upgrading money-laundering controls after Fed order By Reuters

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3 weeks ago

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© Reuters. Emblem of Swiss financial institution Credit score Suisse is seen in Zurich

ZURICH (Reuters) – Credit score Suisse (SIX:) mentioned on Tuesday it was upgrading its anti-money laundering controls after the U.S. Federal Reserve ordered the Swiss financial institution to handle deficiencies inside 90 days to ensure it catches illicit actions.

“The financial institution has already been implementing an intensive enhancement plan to its New York Department BSA/AML procedures, processes and oversight, which predominantly addresses the necessities of as we speak’s settlement,” Credit score Suisse mentioned in an announcement.

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