February 2, 2021, the $3.4 bn edition - Compliance Podcast Network

February 2, 2021, the $3.4 bn edition

February 2, 2021

In today’s edition of Daily Compliance News:

Robinhood raises an additional $2.4bn ($3.4bn total). (WSJ)
Hiring a family member not crime in Hong Kong. (WSJ)
Apple Bank for Savings fined for AML violations. (WSJ)
Lawmakers to business-no donations, no business-friendly legislation. (WSJ)

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