What Northern Bank can teach the industry
What can the tale of Northern Bank, well known for financial crime-related incidents, teach us about the prevention of such behaviour? By Ellen Davis
FOR aficionados of financial crime prevention, the tale of woe that former executives from the Belfast-based Northern Bank can tell is particularly representative of the new host of challenges that face the financial services industry.
Northern Bank – until recently part of the National Australia Bank Group – is the largest retail bank in Northern Ireland, with a network of 95 branches and 11
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