News
New Year Honours: The Welsh list - Wales Online
www.walesonline.co.uk
A list of Welsh people listed in this year's New Year Honours
HSBC loses senior anti-money laundering compliance executive - Reuters
www.reuters.com
Oct A senior player in HSBC's push to improve the way it polices transactions for criminal activity left the British bank late last month, creating a...
Compliance Shake-Up at R.B.S. as General Counsel and 3 Others Leave...
dealbook.nytimes.com
John Collins, the bank’s deputy general counsel, has succeeded Chris Campbell, who retired as general counsel last month, and three other compliance staff...
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