You have learned about the anti-money laundering failures at HSBC and many of the opportunities to reduce
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Question:
- You have learned about the anti-money laundering failures at HSBC and many of the opportunities to reduce their risk prior to being assessed major fines and ensuring material costs of remediation and reputational damage.
- As you look back at their history of failures and failures since their original regulatory enforcement by the OCC and then the Department of Justice:
Question: What actions could they have taken to reduce their compliance risk more broadly beyond anti-money laundering?
Related Book For
Auditing An International Approach
ISBN: 978-0071051415
6th edition
Authors: Wally J. Smieliauskas, Kathryn Bewley
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