Lara Warner
Lara Warner, the former Chief Compliance Officer of Credit Suisse, was recently fined 100,000 Swiss francs by the Swiss Federal Department of Finance for her failure to report a suspicious payment linked to the Moçambique scandal. During her tenure, Warner oversaw compliance measures related to significant loans secured by undisclosed state guarantees, which later became a source of controversy due to the misappropriation of funds. After leaving Credit Suisse in 2021, she has faced scrutiny over her role in the bank's response to potential money laundering activities, particularly regarding a $7.9 million payment from the Mozambican Ministry of Finance that raised internal alarms. The fine is currently under appeal.
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Switzerland:
Lara Warner, the former risk and compliance chief of Credit Suisse, was fined for failing to report suspicions of money laundering related to the scandal.
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Switzerland:
Lara Warner, the former Compliance Officer of Credit Suisse, was fined by the Swiss Federal Department of Finance for failing to report suspicious payments.
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