By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

US brings enforcement action against Customers Bankcorp over deficient anti-money laundering policies

12 August 2024

US brings enforcement action against Customers Bankcorp over deficient anti-money laundering policiesAntonov-Roman_Shutterstock

The US Federal Reserve has issued a press release announcing an enforcement action it is bringing against Customers Bankcorp for alleged “significant deficiencies” in its risk management policies and compliance with anti-money laundering rules...

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Sanctioning States

By Maya Lester KC

Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions...

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