OCC Finds Anchorage Digital Failed to Maintain Proper AML Rules

OCC Finds Anchorage Digital Failed to Maintain Proper AML Rules

“As of 2021, the bank failed to adopt and implement a compliance program that adequately covers the required BSA/AML program elements, including, in particular, internal controls for customer due diligence and procedures for monitoring suspicious activity, BSA officer and staff, and training,” the order said.

Originally Posted on: https://www.coindesk.com/policy/2022/04/21/occ-found-anchorage-failed-to-maintain-proper-aml-rules/?utm_medium=referral&utm_source=rss&utm_campaign=headlines
By: Nikhilesh De

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