Home Compliance FINRA Fines BNP Paribas $15 Million for Anti-Money Laundering Violations ComplianceExpert OpinionNews FINRA Fines BNP Paribas $15 Million for Anti-Money Laundering Violations November 19, 2019 16 Share FacebookLinkedinTwitter RomanR | Shutterstock You must be a Paid or Free Trial Member to Access this Content. Paid members, please login to view your news subscription(s). RELATED ARTICLESMORE FROM AUTHOR Compliance Heed the Warning from DOJ to Strengthen Compliance Programs Expert Opinion Congressional Review Act Threat Looms Over Biden Administration Rulemakings Compliance General Data Protection Regulation Guidelines