Business ❯Corporate Governance ❯Risk Management

Internal Controls

System Failures Compliance Operational Gaps Error Prevention Citibank Issues Automated Systems

Citigroup Mistakenly Credits Customer $81 Trillion in Banking Error

The error, caused by a manual input mistake, was corrected within hours and highlights ongoing operational challenges for the bank.

SingPost Dismisses Three Top Executives Following Whistleblower Investigation

Citigroup Faces Scrutiny Over Repeated Violations of Fed's Regulation W

Citi Fined $79 Million for Trading Error Leading to Flash Crash