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Changes to Across the Globe

Changes to Across the Globe. New Control Structure. New Global Risk Filter. Enhanced Information Sharing Across the Group. Move to High Global Group Standards. Strengthened Group Compliance. Changes to Organizational Structure and Business Model. Global Businesses. Regional Geographies.

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Changes to Across the Globe

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  1. Changes to Across the Globe New Control Structure New Global Risk Filter Enhanced Information Sharing Across the Group Move to High Global Group Standards Strengthened Group Compliance

  2. Changes to Organizational Structure and Business Model Global Businesses RegionalGeographies Global Functions Global Banking and Markets(GB&M) Europe Risk U.S.A Commercial Banking(CMB) Compliance [Canada] Latin America Private Banking(PB) Legal Asia Pacific Retail Banking and Wealth Management(RBWM) Audit Middle East

  3. Regional and Global Business Accountable to Group Compliance

  4. Taking Lessons Learned Global Group Lessons Learned High Global Standards Information Sharing

  5. Enhanced Suspicious Activity Monitoring Growth in Monitoring Staff Distribution of Staff by Work Area 2009 – April 2012 2009 2010 2011 YTD (Apr) 2012 Source: AML Weekly Report; December Monthly Staffing Information Deck

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