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JP Morgan’s massive $350 million fines for surveillance failure in 2024. From a 7-year data gap in the US to overcharging scandals in Singapore, an industry insider explains the "Garbage In, Garbage Out" reality that left billions of trades unmonitored. Whether you’re an investor, a finance professional, or just curious about how global markets stay safe, this deep dive reveals the technical "blind spots" that even the world's biggest bank couldn't hide. 🔔 If you're enjoying this video, please Like and Subscribe to Unlock AML. Thank you for watching! ☕️ Buy me a coffee: https://ko-fi.com/unlockaml Your support fuels our videos—thank you! ⚠️ Disclaimer: This video is for informational and education purposes only. It is based on publicly available news reports, research, and investigative journalism. The material presented is a simplified explanation intended for general understanding and does not constitute legal, financial, or investment advice. Viewers should conduct their own research and consult qualified professionals before making any financial or compliance-related decisions. 🔥 Related Hashtags: #JPMorgan #TradeSurveillance #FinancialCrime #MAS #Federal Reserve #BankingScandal #AML #InvestorProtection #SingaporeFinance #UnlockAML 🔐 Trending Keywords J.P. Morgan fine 2024, J.P. Morgan Singapore MAS, trade surveillance failures, what is garbage in garbage out, financial crime documentary, AML compliance, market manipulation detection, J.P. Morgan data gap, MAS civil penalty Singapore, bank insider secrets, investment risk management.