花旗强化内部控制警告员工及供应商防范不当行为_老虎社区_美港股上老虎

花旗强化内部控制警告员工及供应商防范不当行为

格隆汇09-29

格隆汇9月29日｜据路透援引的一份备忘录显示，花旗集团警告部分员工防范欺诈和不道德行为，并表示正在考虑加强对供应商的审查，以确保公司账单准确无误。花旗一直在努力弥补其控制和风险管理方面的弱点。备忘录指出，花旗集团对员工、非员工和供应商的不法和不道德行为持零容忍态度。此前，由于未能及时改善其内部控制系统，花旗集团在2023年7月被监管机构罚款1.36亿美元。花旗正在考虑提高对外包工作的监督力度，以...

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