Breaking Bad Banking Habits with Compliance

Bobs Guide

We all have bad habits, many of which are picked up from those around us such as our family, our friends and our colleagues. In fact psychologically speaking, ‘mimicking’ is an evolutionary and subconscious device we all adopt to fit in with groups. If then, we appropriate Aristotle’s definition of habit and apply this to banking culture over the last few decades, we might end up with an idiom such as “fraud then is not an act, but a habit.”



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