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Comsure operates in:the UK, Jersey, Guernsey


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Shh! Credit Agricole Kept Its Sudan Business Quiet

The key compliance challenge of the modern investment bank is to convince employees that their electronic communications are being monitored. The big bank fines and scandals of the post-crisis era are about stupid e-mails and electronic chats. The conduct was vague, ambiguous, hard to prove; the proof of nefarious intent came from all the dummies […]

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