Skip to content
BOL Conferences Top Gun 23
Thread Options
#1849541 - 09/06/13 06:06 PM HSBC whistleblowers
Princess Romeo Offline

Power Poster
Princess Romeo
Joined: Jun 2001
Posts: 8,272
Where the heart is
There was a similar article in American Bankers but I don't know if you need to be logged in to read it, so I found this on HuffPo

HSBC Whistleblower demands investigation

Does any of what this man is saying sound familiar to anyone?
_________________________
CRCM,CAMS
Regulations are a poor substitute for ethics.
Just sayin'

Return to Top
BSA/AML/CIP/OFAC Forum
#1849563 - 09/06/13 06:27 PM Re: HSBC whistleblowers Princess Romeo
Elwood P. Dowd Offline
10K Club
Elwood P. Dowd
Joined: Aug 2001
Posts: 21,939
Next to Harvey
YouTube featuring this individual. I'd like to hear someone from a bank regulatory agency or law enforcement classify him as a "whistleblower..."
_________________________
In this world you must be oh so smart or oh so pleasant. Well, for years I was smart. I recommend pleasant.

Return to Top
#1849567 - 09/06/13 06:31 PM Re: HSBC whistleblowers Princess Romeo
John Burnett Offline
10K Club
John Burnett
Joined: Oct 2000
Posts: 39,862
Cape Cod
Some of his allegations were aired back when HSBC's US affiliate was dinged by the OCC for BSA-related problems back in 2010.
_________________________
John S. Burnett
BankersOnline.com
Fighting for Compliance since 1976
Bankers' Threads User #8

Return to Top
#1849571 - 09/06/13 06:33 PM Re: HSBC whistleblowers Princess Romeo
MyScamper Offline
Gold Star
Joined: May 2006
Posts: 452
Between here and there
In another life, I worked for HSBC. Their initials should be UDAAP. SO many shady dealings.

Return to Top
#1853798 - 09/19/13 04:03 PM Re: HSBC whistleblowers Princess Romeo
J2C Offline
Diamond Poster
Joined: May 2004
Posts: 1,475
Big Brother knows and that's a...
Here is brief interview with the "whistleblower" about what exactly he found.


http://www.youtube.com/watch?v=QRYEFEJRw44
_________________________
My opinion is mine only- not my employer's!


Return to Top

Moderator:  Andy_Z