Bloomberg Law: 'Green-Washing' Lessons for Financial Crime Compliance Programs

Monday, March 2, 2020

This article was originally featured in Bloomberg Law. February 2020

Given the large number of high-profile corporate ethical and financial lapses in recent years, Exiger’s Jason Holt suspects some financial institutions claim to have strong ESG and financial crime compliance controls when they do not. He suggests executives proactively fact check their compliance programs and presents 10 factors to consider.

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Jason Holt, Managing Director | EMEA Regional Leader

Jason is a Managing Director and the EMEA Regional Leader, based in Exiger’s London office. He brings 25 years’ experience in financial crime compliance (FCC) leadership to Exiger, having managed global and regional FCC functions at some of the largest and most complex financial institutions – including Bank of America Merrill Lynch, JPMorgan Chase, Barclays and BNP Paribas.

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