Rethinking the Role of Compliance

JP Morgan refutes responsibility for theft of $272M, blames client’s lax internal controls in wake of merger

Mergers and other major changes in corporate governance carry inherent integration risk. As functions shift and staff transition, oversight and internal control capabilities are frequently impacted, creating openings to be exploited by nefarious actors including malicious insiders. The need for extra vigilance and increased attention to corporate security, including cyber, is critical yet often overlooked. […]

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