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

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