Financial institutions that serve clients in multiple jurisdictions must be vigilant, adapting their legal and compliance teams’ practices, procedures, and internal communications in every market and across regional management silos to ensure all matters are properly evaluated.
May 15, 2020 at 02:20 PM
1 minute read
The nature of global financial regulatory enforcement has evolved dramatically. A decade ago, it consisted of disparate local issues confined by national borders. A faraway compliance matter could be handled ably by local counsel without global consequence or significant financial risk.
No longer.
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