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Summarize one of the scandals (other than Wells Fargo) in this article, and provide an analysis of how/where the operational risk management system broke down
Summarize one of the scandals (other than Wells Fargo) in this article, and provide an analysis of how/where the operational risk management system broke down and led to the scandal. What could have been done from a financial crimes compliance perspective to prevent or reduce the risk of this scandal?
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