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Broker fined for failures of money laundering controls

The British broking division of Archer-Daniels-Midland, the American commodities group, has been fined £6.5 million by the City regulator for “serious” faili

United kingdomUnited statesBritish virgin islandsInvestor serviceInvestor servicesInvestor services internationalFinancial conduct authorityServices international

FCA Fines Investment Firm $7 8 Million for Anti-Money Laundering Failures

The UK Financial Conduct Authority (FCA), which has been taking aggressive steps to clarify and enforce the rules of the road for asset managers and crypto…

New yorkUnited statesUnited kingdomUnited kingdom financial conduct authorityInvestor services internationalNew york cityServices internationalReaking news

ADM Investor Services fined for anti-money laundering failures

Britain s Financial Conduct Authority said on Monday it had fined commodities services broker ADM Investor Services International Limited 6.47 million pounds for inadequate anti-money.

United statesCity ofUnited kingdomMark potterInvestor serviceBritain financial conduct authorityInvestor services internationalFinancial conduct authorityServices international limitedHuw jones editingLouise heavens

FCA hits firm with £6 5m fine after series of financial crime failures

FCA hits firm with £6 5m fine after series of financial crime failures
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Archer Daniels Midland broker fined £6 5m for lax anti-money laundering controls

US food processing giant Archer Daniels Midland's brokerage has been fined nearly £6.5m for "inadequate" anti-money laundering controls

Jennifer siegInvestor services internationalInvestor servicesInvestor serviceArcher daniels midlandDaniels midlandServices internationalMarket oversightCompliance directorFinance directorMoney laundering reporting