Compliance is Not the “Bogeyman”
Compliance is Not the “Bogeyman” By Theon Alleyne, CRCP, CCEP , USA Senior Managing Consultant,IBM A senior relationship manager at a US bank in Hong Kong, complained In an article: “Compliance is ruining my world”. My colleagues and I have heard similar statements in…
Blessing or A Curse? If You See Fraud and Do Not Say It Fraud!
Blessing or A Curse? If You See Fraud and Do Not Say It Fraud! By Theon Alleyne, CRCP, CCEP , USA Senior Managing Consultant, IBM If you see Fraud and do not say Fraud, you are a Fraud. ~ Nassim Nicholas Taleb …
Stay connected