About this document
Goldman Sachs Compliance Enhancements Post-1MDB by Guilherme Melo da Silva is a document available to read on EtoBox.
The document discusses enhancements Goldman Sachs has made to its compliance programs since the 1MDB transactions. It focuses on strengthening controls around high-risk transactions and intermediaries, enhancing anti-bribery and anti-corruption measures, developing an insider threat program, and increasing scrutiny of transactions that could cause reputational risk.
- Author
- Guilherme Melo da Silva
- Language
- EN