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