The Compliance Manager; Our Misunderstood Friend

"Every company is just one bad decision or one 'bad employee' away from scandal, one scandal away from a salacious headline, and one headline away from a flood of lawsuits." William Lytton Like the referee, it may be the curse of the regulator not only to be unpopular, but to be noticed only in times [...]

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1. The Need for Compliance
2. Banking regulation – play by the rules or get out of the game
3. New manager for our Bulgarian location