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.