Bank Of England Tells HSBC To Tighten Fraud, Staff Compliance
PYMNTS
NOVEMBER 7, 2019
The Bank of England has told HSBC to improve compliance controls for non-fiscal factors like fraud and staff conduct, according to a report by Reuters. Samir Assaf, HSBC head of global banking and markets, shared the news with other seniors bankers on Tuesday (Nov. HSBC CFO Ewen Stevenson announced plans to restructure the U.K.
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