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Posted by: Steve Tuck | 13 Oct 2008 | Categories: Risk & Regulation, dq:view Blog

Propping up the house of cards

“The regulators were useless and the new regulation system didn’t work” - time for banks to help themselves out of the crisis.

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Posted by: Steve Tuck | 14 Apr 2007 | Categories: Risk & Regulation

Customers: Corporate Asset or Corporate Liability?

Financial services companies are risking their reputation and possible fiscal and custodial penalties by failing to recognise their exposure to potential criminal activity…