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Wise Settles States’ Allegations of Inadequacies in AML/CFT Program
pymnts.com/aml/2025/wise-settles-states-allegations-of-inadequacies-in-aml-cft-program
Six state regulators have secured a $4.2 million settlement from Wise US that resolves the regulators’ allegations that the company had inadequacies in its Bank Secrecy Act, anti-money laundering (AML) and Countering the Financing of Terrorism (CFT) program.
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This story appeared on pymnts.com, 2025-07-09 23:09:49.