“The question is whether Citi’s systems are good enough, global enough, to capture everything the bank is doing,” said Mayra Rodriguez Valladares, a consultant who helps financial institutions comply with regulations.
Basel III, Dodd-Frank, Derivatives and Risk-based Supervision Training
“The question is whether Citi’s systems are good enough, global enough, to capture everything the bank is doing,” said Mayra Rodriguez Valladares, a consultant who helps financial institutions comply with regulations.