Comdirect Bank News Today : Breaking News, Live Updates & Top Stories | Vimarsana
Stay updated with breaking news from Comdirect bank. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.
Top News In Comdirect Bank Today - Breaking & Trending Today
BaFin fines Commerzbank $1.6M over supervision, AML lapses complianceweek.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from complianceweek.com Daily Mail and Mail on Sunday newspapers.
Germany's financial authority has imposed a €1.45 million ($1.54 million) fine on Commerzbank due to the bank's inadequate efforts to prevent money laundering. Commerzbank and its online subsidiary Comdirect Bank, which the bank fully acquired in 2020, had violated their supervisory duties, the Federal Financial Supervisory Authority (Bafin) announced on Monday. "As a result of insufficient supervision, employees violated money laundering obligations by not updating customer data in a timely man ....