Banking Risk and Regulation reposted this
CEO and Founder of Acuminor - The platform for financial crime insights // Private Sector Expert for the FATF // Author // Speaker
Today in the Financial Times' specialist edition Banking Risk and Regulation, I share my thoughts on the increasing accountability of CEOs when it comes to fraud and financial misconduct. We're seeing a shift where fines, lawsuits and, in some cases, even jail time are becoming more than just a headline—they're a real possibility. But how does this impact risk management, and what should senior leaders (and investors for that matter) be doing to stay ahead of these developments? Take a moment to check out my op-ed, where I break down the trends and what they mean for CEOs and risk professionals alike (link below). #RiskManagement #Fraud #CEOAccountability #Compliance #Leadership #FinancialRegulation #Acuminor #FTOpEd