3 ms·
No where in their statement does it say that. You have projected that belief base on assumptions, Your incorrect application of the dept name in question, and
by phpisthebest 4y ago
No where in their statement does it say that. You have projected that belief base on assumptions, Your incorrect application of the dept name in question, and probably a good helping of personal bais
Hint compliance department, != Only fraud
compliance department is also their political and Religious hit squad
- briantakita 4y agoWould the compliance department also cover the Bank's compliance re: the Bank's financials? https://www.mckinsey.com/capabilities/risk-and-resilience/our-insights/a-best-practice-model-for-bank-compliance https://www.mckinsey.com/capabilities/risk-and-resilience/ou...