Article Details

UK's Financial Crimes Agency Wants Companies to Invest in Compliance

Retrieved on: 2021-02-23 22:18:45

Tags for this article:

Click the tags to see associated articles and topics

UK's Financial Crimes Agency Wants Companies to Invest in Compliance. View article details on hiswai:

Excerpt

Ms. Osofsky, a former U.S. federal prosecutor who worked in compliance for Goldman Sachs Group Inc., has direct experience with monitorships in the ...

Article found on: www.wsj.com

View Original Article

This article is found inside other hiswai user's workspaces. To start your own collection, sign up for free.

Sign Up