NEWS: Portugal’s Novo Banco fires Chief Risk Officer over ‘suspicious transcations,’ reports matter to regulator 

By AML Intelligence Correspondents PORTUGAL’s Novo Banco has fired its chief risk officer, reported its concerns over his conduct to the banking regulator and filed a complaint to the Public Prosecutor’s Office, which has launched an investigation. The dismissal follows an internal probe into what it described as “suspicious” financial transactions. Carlos Brandao, who was Read More