Promoting Integrity and Transparency in the Banking and Financial Sectors

Overview

Recently banks and financial institutions have paid huge fines and agreed to massive settlements to resolve major scandals ranging from money laundering, rate rigging to facilitating tax evasion. The scale of the scandals has also stirred up lack of trust and uncertainties among shareholders, business partners and customers. The panel discussion will discuss ways to promote integrity and transparency in the banking and financial sector, including the importance integrating transparency in their operations and the role of investors, regulators and the civil society to join hands with banks and financial institutions to restore trust and change behaviors.