Observations
Apr 17, 2024As reported by Banking Risk and Regulation, banks are intensifying surveillance measures on their staff, prompted by increasing regulatory fines and a heightened focus on culture and employee conduct.
Observations
Oct 20, 2023Following a string of high-profile scandals, the cryptocurrency industry has faced skepticism and mistrust. This reputational crisis has made it difficult for firms to attract the very people who could help resolve it: legal and compliance personnel.
