Joseph Silvia was recently mentioned in the Compliance Week Article, “Shinhan Bank enforcements a lesson in not prioritizing compliance.” In this article, Joseph is quoted giving insight on the Shinhan Bank being penalized by U.S. regulators. He states that the bank."
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Check out Joseph Silvia’s recent mention in the Compliance Week article, “Shinhan Bank enforcements a lesson in not prioritizing compliance.” In this article, Joseph is quoted giving insight on the Shinhan Bank being penalized by U.S. regulators. He states that the bank, “had a failing program, and it had been failing for a while.” To learn more, click here.
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