Combatting Retaliation and Encouraging a Speak-Up Culture

By Lidia Lopez Trabalon, Group Compliance Officer, SBM Offshore,Francesca West, Chief Executive, Protect 2019-03-11T17:03:56.857+00:00

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Article
Firms must apply contact tracing rules to bank relationships
2020-08-04T15:28:00Z
In order to prevent debacles like the one Deutsche Bank is embroiled in, there is a need to combine the processes of “know your employee” and “know your customer,” writes Martin Woods.
Article
Credit Suisse combines risk and compliance, adds sustainable investing unit
2020-07-31T15:54:00Z
Credit Suisse has combined separate risk and compliance heads into one board-level position, part of a shakeup of the bank’s corporate structure that includes a renewed emphasis on sustainable investing.
Article
What do FIFA chief, ‘Florida man,’ and Trump have in common? All Failed It this week
2020-07-30T18:18:00Z
The lesson in this week’s edition of “Nailed It or Failed It?” is the more things change, the more they stay the same.

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