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- Review Citigroup’s credit, market (including trading and non-trading), liquidity, strategic, operational, compliance and reputation risk management frameworks, including significant policies, processes and systems that management uses to manage risk exposures, as well as risk measurement methodologies and approaches to stress testing.
www.citigroup.com/rcs/citigpa/akpublic/storage/public/riskmanagementcharter.pdf
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Feb 12, 2024 · More than three years after Citigroup was penalized in connection with risk management problems, regulators have stepped up their pressure on the New York megabank, according to a Reuters...
The following key principles govern Citi's approach to controlling Anti-Money Laundering (AML) risk: Compliance with AML laws and regulations; Cooperation with and support of regulators and law enforcement agencies in their efforts to prevent, detect and control financial crime;
Sep 16, 2022 · NEW YORK, Sept 16 (Reuters) - Citigroup has submitted a comprehensive multiyear plan to the Federal Reserve and the Office of the Comptroller of the Currency outlining steps to fix weaknesses in...
The Citigroup Chief Risk Officer (“CRO”) heads the Independent Risk Management function, which sets risk and control standards for the first line of defense and actively manages and oversees aggregate credit, market (trading and non-trading), liquidity, strategic, operational, compliance and reputation risks across the firm, including risks that...
Oct 15, 2024 · NEW YORK, Oct 15 (Reuters) - Citigroup (C.N) has struggled to adequately train employees in risk, compliance and data roles, according to the bank's own assessment, shedding light on why it is...
Feb 24, 2011 · In early 2008, the OCC undertook a review of Citibank’s risk management “in light of the substantial financial losses realized in the third and fourth quarter of 2007.” The results of the...
Sep 13, 2023 · Citi has been executing a focused strategy for its five interconnected businesses, made rapid progress on exiting its consumer franchises outside the United States, and continues to strengthen its risk management and controls.
