Event
Webinar: RCSA – Now and the future with Yiorgos Polymeris
See how the latest market news impacts your risk controls in this month’s Risk Intelligence Market Update.
This month’s update includes:
- Conduct related: $100 Million Fine from the SEC After Auditors Cheated on Ethics Exams
- ecomms – Unauthorised messaging:
- Banker removed from role
- App installed on Bankers’ phones to track messages
- EBA highlighted responsibilities of AML / CFT compliance officers
Presented by Rupal Patel, VP – Head of Data Insights & Risk Intelligence.
