Dominique Hogan-Doran SC
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General Blog


Financial integrity: a global view

Dominique Hogan-Doran SC

I was pleased to join Thomson Reuters' Financial and Risk Summit here in New York City yesterday. Held annually, this event brings together thought leaders, regulators, advisors and practitioners from the financial markets, compliance, risk, anti-money laundering, ethics, audit and (of course) legal communities for a full-day series of interactive discussions.

Discussions focussed on regulatory change impact, personal liability and conduct risk, customer and third party risk, fraud, corruption and money laundering risk, big data and cyber security.

For my full report see Financial Integrity: a global view (on LinkedIn Pulse).