Viri Chauhan

[Viri Chauhan @ViriChauhan]

Do you have an effective anti-financial crime culture?

[Themis @Themis_FCA]

Themis is delighted to publish paper by Themis Member Viri Chauhan exploring the steps firms can take to build an effective Financial Crime culture. To read this latest article, become a member for as little as £90 year.
https://t.co/lhfipkKr0Y
#financialcrime #MoneyLaundering

[Viri Chauhan @ViriChauhan]

US prosecutors name five in Rolls-Royce corruption case https://t.co/XAAfX98KZK via @telebusiness

[Viri Chauhan @ViriChauhan]

Excellent analysis describing the Ex-HSBC forex trader guilty of fraud https://t.co/OFOxnWKZ1o via @FT

[Viri Chauhan @ViriChauhan]

Libor: Bank of England implicated in secret recording https://t.co/1x2oUsLAYT

[Viri Chauhan @ViriChauhan]

UK steps up anti-money laundering crackdown with new watchdog https://t.co/OZUE25Ye57 via @FT

[Viri Chauhan @ViriChauhan]

Former Rolls-Royce CEO questioned in corruption probe https://t.co/my02T9WA46 via @FT

[Viri Chauhan @ViriChauhan]

BoE issues its largest ever fine to Japan’s biggest bank https://t.co/UPpJ9xt9Jc via @FT

[Viri Chauhan @ViriChauhan]

EY Indonesia arm to pay $1m penalty over telecoms audit https://t.co/VzABUMwhNk via @FT

[Viri Chauhan @ViriChauhan]

Barclays banker used personal email to facilitate £7.3bn cash call https://t.co/yePBGabuYN via @FT

[Viri Chauhan @ViriChauhan]

UK financial regulators aim for better transparency in new shake-up https://t.co/CGd9mNvZbE via @FT

[Viri Chauhan @ViriChauhan]

Former watchdog Tracey McDermott to join Standard Chartered https://t.co/TqMuZL5SIn via @FT

[Viri Chauhan @ViriChauhan]

RBS earmarks $3.8bn for mis-selling US mortgage securities https://t.co/DscGNhNU80 via @FT

[Viri Chauhan @ViriChauhan]

UK investigation into Rolls-Royce turns its focus to individuals https://t.co/HSETQxXIp1 via @FT

[Viri Chauhan @ViriChauhan]

Indonesia probes corruption related to Rolls-Royce and Airbus https://t.co/Yvmw3W44xB via @FT

[Viri Chauhan @ViriChauhan]

Rolls-Royce humbled by long list of corruption offences https://t.co/c42ZHfe0ab via @FT

[Viri Chauhan @ViriChauhan]

Rolls-Royce apologises ‘unreservedly’ for corrupt conduct https://t.co/XRtcAgEfXk via @FT

[Viri Chauhan @ViriChauhan]

Rolls-Royce to pay £671m to settle bribery probes https://t.co/aOkOE0Ypui via @FT

[Viri Chauhan @ViriChauhan]

UK to overhaul legislation on economic crime https://t.co/D76ZFN5j91 via @FT

[Viri Chauhan @ViriChauhan]

RT @McKinsey: A brave new world for global banking https://t.co/aDR3xMgh7c

[Viri Chauhan @ViriChauhan]

US DoJ to charge UK-based currency traders in forex-rigging probe https://t.co/NlRW1Kb3Fg via @FT