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Wells Fargo
Wells - again aml anti-money laundering bsa cft mortgage fraud occ u.s. office of the comptroller of the currency wells fargo Sep 18, 2024

Wells Fargo โ€“ when arenโ€™t they in the news?

In a world where financial crime is becoming increasingly sophisticated, banks must remain constantly vigilant and informed to avoid severe penalties. A recent case in point is the U.S. Office of the Compt...

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Bob Simpson

Bob has been investigating fraud and money laundering for three decades. While most were oblivious, Bob saw the storm brewing before the 2008 housing market collapse. He saw the initial cracks in the system before they became chasms. And leading his team, they investigated tens of thousands of those fraudulent loans.

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