Blog2020-06-18T16:20:31-04:00

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    Get Your Compliance House in Order – Before Regulators Come Knocking

    Citigroup recently was publicly rebuked by regulators – and fined $400 million – for failing to improve its hodgepodge of risk and compliance systems. And Citi is not alone in receiving this level of scrutiny. Regulators are now paying close attention to the processes companies have in place to manage risk holistically. Fines, reputations, [...]

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