December 11, 2015 | Banking Exchange

You Can’t Stint on Due Diligence

1 min

Ed Wilson authored "You Can't Stint on Due Diligence" in Banking Exchange on December 11, 2015. The article discusses the recent £72,069,400 ($108,453,630) penalty imposed on Barclays by the U.K.'s Financial Conduct Authority (FCA) for going to "unacceptable lengths to accommodate the clients." Wilson's article outlines the details of the case and what other banks can take from this case.

Visit Banking Exchange to read the article.