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Compliance Week
19h
Real estate firm JLL fined by Canada’s FINTRAC for AML, KYC failures
Canada's anti-money laundering regulator fined Toronto-based real estate firm Jones Lang Lasalle $107,827 Canadian dollars ...
Compliance Week
20h
Vystar pays $1.5 million for alleged lack of due diligence with launch of troubled banking system
VyStar credit union has agreed to pay a $1.5 million fine and make restitution to customers harmed by its alleged lack of due ...
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