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News/Compliance & Enforcement/Swiss Watchdog Appoints Auditor for Credit Suisse Following Anti-Corruption Failings
News·Compliance & Enforcement Brief

Swiss Watchdog Appoints Auditor for Credit Suisse Following Anti-Corruption Failings

PA
PubK AdminSeptember 27, 2018 · 1 min read
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Swiss financial watchdog FINMA will appoint an independent auditor to oversee Credit Suisse's anti-money laundering processes, over its failure to combat that in corruption cases involving international soccer and Brazilian and Venezuelan state oil companies.

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