Daily Compliance News

In today’s edition of Daily Compliance News: ·       Citibank fined in UK for failing to monitor trades. (Bloomberg) ·       Workplace temp as compliance issue?  (NYT) ·       Corruption in Iraq, shocking, just shocking. (NewArab) ·       Don’t forget about insurable interests. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices