Senior managers are ultimately responsible for managing their firm's risks. Where a firm fails to mitigate a high money laundering risk, sanctions against senior management may follow.
More Quotes from Philip Robinson:
The prime minister has chosen to acknowledge publicly the sovereignty of God and the claim of God on her life. Hers is the challenge to live up to that claim.Philip Robinson
He doesn't show much at home, he's very lazy and he has just worked OK. It was a bit of a surprise actually.
Philip Robinson
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Based on Topics: Danger & Risk Quotes, Management QuotesWe all have the right of freedom of speech under the First Amendment. We all don't have to agree with one another on our opinions. Everyone in my circle, that I run around with, we all feel the same about God, country, integrity and character.
Luke Scott
Normal is in the eye of the beholder.
Whoopi Goldberg
What a man has made himself he will be; his state is the result of his past life, and his heaven or hell is in himself.
Catherine Crowe