There are bad actors lurking within financial institutions. Unfortunately, that’s a fact. At some point, they will commit some form of misconduct that, if unchecked, will result in huge regulatory fines, the dismissal of senior executives, and irreparable brand damage. The only protection that a firm has against these rogue employees is finding and reporting their misconduct before a regulator and law enforcement become involved. This game of cat and mouse is increasingly complex at firms, with thousands of employees spread all over the world. Threats can emerge anywhere, in any language, at any time.
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