Mark Taylor | Ibex Compliance – Global Relay Intelligence & Practice

Mark Taylor | Ibex Compliance

Mark Taylor has worked in Financial Crime Compliance, Money Laundering, Anti-Bribery and Business Integrity for over 35 years in top global financial institutions.

mark.taylor@ibexcompliance.com

Enforcement

Learning the lessons of the Citi ‘fat finger’ trading case

June 4, 2024

The Citi case highlighted compliance deficiencies compounded by human error. Here are some practical tips to avoid making the same mistakes.

Seung Earm | Ibex Compliance, Mark Taylor | Ibex Compliance6 min read

Topics

Latest News

SEC fines Transamerica for fiduciary disclosure failures

OCC settles with ex-Wells Fargo internal auditors for $150,000

Swedish FSA lists four areas of consumer protection priorities for 2025

Topics

Latest News

Media executive David Kogan set to be English soccer regulator

Regulation in the time of volatility

Supreme Court relaxes ERISA pleading standard

Topics

Latest News

Global corporate CISOs urge world governments to harmonize cyber rules

Crypto wrap: Revolut profits surge, dinner with Trump, plus new deals

Keeping kids safe online, one risk assessment at a time

Topics

Latest News

Stockholm Fintech Week 2025: Is regulation driving innovation?

Market Abuse Summit 2025: Panel discusses use of AI to combat market manipulation

Pharmaceutical Compliance Congress: Panelists spot trends to prioritize in 2025

Learning the lessons of the Citi ‘fat finger’ trading case