News & what's on - Written by on Thursday, July 28, 2011 2:28 - 0 Comments

Alex Masterley of Megabank PLC gets compliant

Print Friendly

Our favourite cartoon character Alex has been getting compliant this week.

Fusing money laundering compliance on Tuesday and Megabank’s Anti-Bribery policies on Wednesday together Alex has cracked the new Mega Bank corporate gifts and hospitality policy.

Genius.

Image © Peattie & Taylor – by kind permission

Share Button


Comments are closed.

Brought to you by...

Barry Vitou &
Richard Kovalevsky Q.C.

The views expressed on this website are those of Barry Vitou & Richard Kovalevsky QC and/or our guest authors from time to time. Please see our terms of use

Our Tweets

Wednesday, January 29, 2020 9:56

BBC News - Airbus settles corruption probe for €3.6bn https://t.co/iTdvzyugY6

Wednesday, August 14, 2019 18:15

Fraud victims misled and mocked as police fail to investigate

https://t.co/Asa77eML7k

Wednesday, August 14, 2019 18:04

Want to know about Account Freezing Orders? Read our alert published earlier this year. Prove It or Lose It! Part I… https://t.co/zRoLWJvIEA

Wednesday, August 14, 2019 18:01

NCA obtains 100million account freezing orders on Monday relating to bribery suspicions. That should get@someone’s… https://t.co/V6rIjpkeJt

Tuesday, August 13, 2019 14:52

Subsidised anti-bribery help from the UK Government for SME’s. Eyes wide open: strings attached! https://t.co/MPLGpc5Gvj