Former BSI Bank deputy CEO issued 10-year prohibition order, 24-month conditional warning
SINGAPORE: The former deputy CEO and head of private banking of BSI Bank Limited’s Singapore branch (BSIS) Raj Sriram was on Monday (Oct 10) issued a 10-year prohibition order and a 24-month conditional warning. Mr Sriram contributed to BSIS’ failure to file suspicious transaction reports for transactions related to 1MalaysiaContinue Reading