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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