A LEADING MEP has warned that the recent multi-million euro compliance scandal that has rocked Irish stockbroker Davy, will see “reputational damage” to the country.
Billy Kelleher MEP demanded “individuals needed to be held to account” in controversies such as these, and that the firms needed to “have responsibility to ensure compliance”.
Subscribe now to have unlimited access
With our subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom Series and more!
