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Lara Warner faces scrutiny amid compliance failures at Credit Suisse

Lara Warner, head of compliance at Credit Suisse, faces a 100,000 franc fine for failing to report an $8 million payment from Mozambique as potential money laundering. Despite her involvement in the controversial Greensill and Archegos cases, she retained her position after Tidjane Thiam's resignation. The Zurich public prosecutor's office is investigating the Greensill case, with a raid on Warner resulting in the confiscation of her electronic devices.
insideparadeplatz.ch
United States Dollar Credit Suisse Strategic Income I Thomas Gottstein Karin Keller-Sutter Tidjane Thiam Erwin Grob Lara Warner Show more
Regulatory & Legal, News Article
07:26 19.03.2025

scandal engulfs former compliance head amid money laundering and financial failures

Lara Warner, head of compliance at Credit Suisse, faces a 100,000 franc fine for failing to report an $8 million payment from Mozambique as potential money laundering. Despite her involvement in controversial loans linked to Greensill and Archegos, she retained her position after Tidjane Thiam's resignation. A police raid on Warner's property has led to an investigation by the Zurich public prosecutor's office.
insideparadeplatz.ch
Russian Ruble Mozambican Metical Swiss Franc United States Dollar Credit Suisse Strategic Income I MOZ Erwin Grob Thomas Gottstein Tidjane Thiam Karin Keller-Sutter Lara Warner Show more
Regulatory & Legal, News Article
07:26 19.03.2025

Lara Warner fined for failing to report money laundering suspicions at Credit Suisse

Lara Warner, former Chief Compliance Officer at Credit Suisse, has been fined CHF 100,000 for failing to report suspicious transactions linked to a €7.9 million payment in the Mozambique scandal. The Federal Department of Finance criticized her for acting with "willful intent" and showing "no remorse," highlighting her direct involvement and responsibility in the case. Additionally, the Office of the Attorney General of Switzerland is investigating her for potential money laundering offenses related to the same transactions.
Tages-Anzeiger
Euro Swiss Franc United States Dollar Credit Suisse Strategic Income I MOZ Tidjane Thiam Lara Warner Erwin Grob Urs Rohner Show more
Regulatory & Legal, Press Release
05:27 19.03.2025

credit suisse executive faces scrutiny over money laundering reporting failures

Lara Warner, former Chief Compliance Officer at Credit Suisse, was fined CHF 100,000 by the Swiss Federal Department of Finance for failing to report a suspicion of money laundering linked to a $7.9 million transfer related to the Mozambique scandal. Despite being informed of the transaction's dubious nature, she did not act promptly, leading to accusations of a conflict of interest and negligence. The case highlights significant compliance failures within the bank during a period marked by financial misconduct and corruption.
24 heures
Swiss Franc United States Dollar Credit Suisse Strategic Income I MOZ Tidjane Thiam Lara Warner Erwin Grob Urs Rohner Show more
Regulatory & Legal, News Article
05:15 19.03.2025
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