Wells Fargo Reaches Formal Agreement With OCC To Enhance Anti-Money Laundering And Sanctions Risk Management Practices, Including OCC Approval Of Risk Assessment Program For New Offerings And Notice Requirements Before Expansion
Wells Fargo Reaches Formal Agreement With OCC To Enhance Anti-Money Laundering And Sanctions Risk Management Practices, Including OCC Approval Of Risk Assessment Program For New Offerings And Notice Requirements Before Expansion
富國銀行與美國國家銀行監督管理局達成正式協議，以加強反洗錢和制裁風險管理實踐，包括美國國家銀行監督管理局批准新產品風險評估計劃和擴張前通知要求。
"We have been working to address a substantial portion of what's required in the formal agreement, and we are committed to completing the work with the same sense of urgency as our other regulatory commitments."
「我們一直在努力解決正式協議中要求的很大一部分問題，我們致力於以與其他監管承諾相同的緊迫感完成這項工作。」
譯文內容由第三人軟體翻譯。
以上內容僅用作資訊或教育之目的，不構成與富途相關的任何投資建議。富途竭力但無法保證上述全部內容的真實性、準確性和原創性。
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