Our Governance, Risk and Regulation team was approached by a Middle Eastern bank with operations in the UK, whose senior leadership sought advice on all aspects of the new regulatory requirements and requested an independent review of their policies and procedures, processes and governance arrangements.
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Authors:
- Jamilia Parry
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Segment:
- Forensic & Litigation Consulting
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Asset type:
- Case Study
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Industry:
- Financial Institutions
Date published:
- July, 2016