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Compliance
Standard Chartered Bank
$2.1 trillion
Financial crime is the most
profitable industry in the world.
Its also the most damaging.
#2 = Health $21.8 billion
#3 = IT Services $19.3 billion
Financial crime is
pervasive in the
21st century.
Financial crime is funding terrorist
activities and fueling drug epidemics
world-wide. Its contributing to the
extinction of whole species of animals.
Its supporting human trafficking
and proliferating weapons of mass
destruction. Financial crime in the 21st
century is unlike anything weve ever
seen before.
At Standard Chartered,
we refuse to let financial
crime thrive.
Financial criminals may see banks as a vital link in their activities.
But we wont play that part. Instead we want to use our position
to fight financial crime. And do anything that we can to put a
stop to it. Thats why weve more than doubled the size of our
Financial Crime Compliance (FCC) team.
We have an exciting
vision for FCC. And
the support to make
it happen.
We aim to lead the way in FCC across
the world. We aim to do more than
just comply with regulations. We
have some of the best leaders in the
industry and we know exactly how to
realise our vision. Now all we need is
you.
We are fighting
against financial crime.
Fight with us.
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