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g Compliance Failures I FINRA.org WASHINGTON — The Financial Industry Regulatory Authority (FINRA) announced today that it has fined New York-based Brown Brothers Harriman & Co. (88H) 58 million for substantial anti-money laundering compliance failures including, among other related violations, its failure to have an adequat
nerate revenue quickly and create a seamlessly embedded user experience. www.piyrix.com BOTH Benchmark and Payrix are Deutsche Bank ISO partners. Remember Deutsche Bank? WireCard? Ring any bells? Same DB that passed on buying the fraud WireCard but had no problem hiring their CTO Deutsche Bank snags Wirecard exec K
g Compliance Failures I FINRA.org WASHINGTON — The Financial Industry Regulatory Authority (FINRA) announced today that it has fined New York-based Brown Brothers Harriman & Co. (BBH) $8 million for substantial anti-money laundering compliance failures including, among other related violations, its failure to have an adequat
nerate revenue quickly and create a seamlessly embedded user experience. www.payrix.com BOTH Benchmark and Payrix are Deutsche Bank ISO partners. Remember Deutsche Bank? WireCard? Ring any bells? Same DB that passed on buying the fraud WireCard but had no problem hiring their CTO Deutsche Bank snags Wirecard exec K
g Compliance Failures I FINRA.org WASHINGTON — The Financial Industry Regulatory Authority (FINRA) announced today that it has fined New York-based Brown Brothers Harriman & Co. (88H) $8 million for substantial anti-money laundering compliance failures including, among other related violations, its failure to have an adequat
nerate revenue quickly and create a seamlessly embedded user experience. www.payrix.com BOTH Benchmark and Payrix are Deutsche Bank ISO partners. Remember Deutsche Bank? WireCard? Ring any bells? Same DB that passed on buying the fraud WireCard but had no problem hiring their CTO Deutsche Bank snags Wirecard exec K
g Compliance Failures I FINRA.org WASHINGTON — The Financial Industry Regulatory Authority (FINRA) announced today that it has fined New York-based Brown Brothers Harriman & Co. (BBH) $8 million for substantial anti-money laundering compliance failures including, among other related violations, its failure to have an adequat
nerate revenue quickly and create a seamlessly embedded user experience. www.payrix.com BOTH Benchmark and Payrix are Deutsche Bank ISO partners. Remember Deutsche Bank? WireCard? Ring any bells? Same DB that passed on buying the fraud WireCard but had no problem hiring their CTO Deutsche Bank snags Wirecard exec K
g Compliance Failures I FINRA.org WASHINGTON — The Financial Industry Regulatory Authority (FINRA) announced today that it has fined New York-based Brown Brothers Harriman & Co. (NH) 58 million for substantial anti-money laundering compliance failures including, among other related violations, its failure to have an adequate
nerate revenue quickly and create a seamlessly embedded user experience. www.piyrix.com BOTH Benchmark and Payrix are Deutsche Bank ISO partners. Remember Deutsche Bank? WireCard? Ring any bells? Same DB that passed on buying the fraud WireCard but had no problem hiring their CTO Deutsche Bank snags Wirecard exec K
Entities connected to both Brown Brothers Harriman & Co. and Remember Deutsche Bank
Janey
PERSONChris Dilorio
PERSONthe Securities and Exchange Commission
ORGANIZATIONPayrix are Deutsche Bank
ORGANIZATION
Joe Biden
PERSONFife and NITE
ORGANIZATIONAce Greenberg
PERSONWirecard
ORGANIZATIONLLC Funding
ORGANIZATIONPayrix Holdings
ORGANIZATIONBravatek Solutions, Inc.
ORGANIZATIONKilian Thalhammer
PERSONKilian Thalhammer - FinTech Futures
PERSONDan Gellman
PERSONJoe Lerman
PERSONOutside Monitors Urge Deutsche Bank
ORGANIZATIONBoruch Greenberg
PERSONSt Brooklyn
LOCATIONMerchant Solutions
ORGANIZATIONBravatek
PERSON