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2023 UPDATE | France

2023 UPDATE | France

by Starling Insights

Starling Insights Editorial Board

Jun 07, 2023

Compendium
FranceAs Above, So BelowAuditCulture & ConsequencesCulture & Conduct SupervisionCulture & MisconductAML/CFT

Financial Industry Misconduct

As with many other jurisdictions discussed in this report, banks in France have struggled to get a handle on their management of culture and employee behavior in recent years.

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