The Financial Conduct Authority fines Ghana International Bank Plc £5.8m for deficiencies in its Anti-Money Laundering Program

On June 23rd, 2022, “The Financial Conduct Authority (FCA) fined Ghana International Bank Plc (GIB) £5,829,900 for inadequate anti-money laundering and counter-terrorist financing controls over its correspondent banking activities.

To Access full article: Click here

ComplianceAid BSA AML Services LLC

150 SE 2nd Ave, Suite 300
Miami, Florida, 33131, USA
+1 (305) 772-9712
contact@complianceaid.pro

Follow us on

Newsletter

Joining Instructions


To join the Anti-Money Laundering & Financial Crimes Prevention Hybrid Conference:
Email communication to join the hybrid conference has been sent to all virtual attendees on DATE. If you have not received in your inbox, please check your junk/spam box. This email communication contains your unique URL to access the 2022 ComplianceAid and AMLFC Hybrid Conferences.

If you experience any issues in accessing the live conference, please contact us @ support@amlfc.institute or call us @ 786-538-6260

s2Member®