Why Does Financial Crime Keep Happening?
We’ve talked about the enormous fines, we’ve looked at the armies of compliance people, and yet, as a quick Internet search will testify, it keeps on keeping on. Why? Why don’t financial professionals just stop? Why don’t Compliance people stop them?
When I first started writing this book, I considered that it could be as simple as this: a nice hardbound spine with a title of Why Don’t Banks Comply with the Law?, a single sentence on page 1: Because they don’t want to. And then, a few hundred blank pages so you at least got something for your money.
Maybe that’s the book I should have written. It’s not untrue. Yet, as we’ve seen, banks do spend a lot on Compliance and there are many people employed ...
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