Tag Archive for compliance-staff

Complexity is the real danger in banking

Scale is not the problem; Lehman had fewer employees than Citigroup today has compliance staff

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Complexity is the real danger in banking

Complexity is the real danger in banking

Scale is not the problem; Lehman had fewer employees than Citigroup today has compliance staff

Read the rest here:
Complexity is the real danger in banking

Forex probes set to dwarf Libor cases

Banks are funding an army of lawyers, consultants, data mining and forensic specialists to help internal legal, risk and compliance staff

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Forex probes set to dwarf Libor cases

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