伯纳德·门萨表示，美国银行正在努力提高其标准。指标高盛，为美国在纽约。感谢。现在，美国财政部因未能标记可疑交易对美国银行处以12亿美元罚款。该罚款是财政部有史以来处以的第三大罚款。财政部表示，美国银行未能缓解和报告国家安全风险，例如中国洗钱网络以及美国西南部边境的非法金融活动。就在该罚款宣布后不久，理查德·克斯特实际上在曼谷的CNN全球视角小组访谈中与美国银行国际业务总裁进行了交谈。
Bernard Mensah says Bank of America is working to raise its standards. INDICATORS GOLDMAN, FOR US IN NEW YORK. APPRECIATE IT. NOW, THE U.S. TREASURY DEPARTMENT HAS FINED BANK OF AMERICA $1.2 BILLION FOR FAILING TO FLAG SUSPICIOUS TRANSACTIONS. THE FINE IS THE THIRD LARGEST EVER ISSUED BY THE TREASURY DEPARTMENT. IT SAYS BANK OF AMERICA FAILED TO MITIGATE AND REPORT NATIONAL SECURITY RISKS, SUCH AS CHINESE MONEY LAUNDERING NETWORKS AND ILLICIT FINANCE ALONG THE SOUTHWEST U.S. BORDER. NOW, SHORTLY AFTER THAT FINE WAS ANNOUNCED, RICHARD QUEST ACTUALLY SPOKE TO BANK OF AMERICA'S PRESIDENT OF INTERNATIONAL ACTIVITIES AT A CNN GLOBAL PERSPECTIVES PANEL IN BANGKOK.
伯纳德·门萨告诉他，该行正在努力提高其标准。收听 >> 金融犯罪合规非常严肃且非常重要。我们对此非常、非常重视。我们投入大量资源努力做到正确，并且我们认为我们已经做到正确。但这些标准非常高。因此，我们正在朝着这个目标努力。
BERNARD MENSAH TOLD HIM THE BANK IS WORKING TO IMPROVE ITS STANDARDS. LISTEN >> FINANCIAL CRIMES COMPLIANCE IS VERY SERIOUS AND REALLY IMPORTANT. WE TAKE IT VERY, VERY SERIOUSLY. WE SPEND A HUGE AMOUNT OF RESOURCES TRYING TO GET IT RIGHT, AND WE THINK WE ARE GETTING IT RIGHT. BUT THESE ARE VERY HIGH STANDARDS. AND SO WE'RE WORKING TOWARDS THAT.
你从中学到了什么？这是什么信息？ >> 好的。看，我认为在整个过程中。>> 你知道，我们的行业受到高度监管。嗯，美国银行是一家规模巨大的、世界上最大的金融机构之一。我们在1890个国家开展业务，全球范围内转移巨额资金。因此，我认为你知道，我们使用的系统、人员、技术和资金真的非常重要。
WHAT HAVE YOU LEARNED FROM IT? WHAT'S WHAT'S THE WHAT'S THE WHAT'S THE MESSAGE? >> OKAY. LOOK, I THINK THROUGHOUT. >> YOU KNOW, OUR INDUSTRY IS VERY HIGHLY REGULATED. UM, BANK OF AMERICA IS AN INCREDIBLY LARGE UM, ONE OF THE, THE BIGGEST FINANCIAL INSTITUTIONS IN THE WORLD. AND WE OPERATE ACROSS 1890 COUNTRIES, MOVING A HUGE AMOUNT OF MONEY AROUND THE WORLD. SO IT'S REALLY IMPORTANT, I THINK, YOU KNOW, THE SYSTEMS AND THE PEOPLE AND THE TECHNOLOGY AND THE MONEY THAT WE