We would always recommend that the person with the regulatory responsibility undertakes such monitoring as they consider to be ... investigations, it is still worth checking what the actual position is in a jurisdiction and taking appropriate local legal guidance where necessary. 11.1.2 Reputational Risk For any institution, maintenance of its reputation is central to long-term success. ... The recent case involving HSBC in December 2012 clearly highlights the importance of the issue.
|Title||:||Handbook of Anti-Money Laundering|
|Publisher||:||John Wiley & Sons - 2014-11-10|