Anyone have any intel on when Houston Financial Crimes Investigations will be done? There are only a few of us here, and all of our managers are in a different location.
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@OP
No idea, sorry. DF and JP don't care at all about the loss of talent/skill in FCI. Surprised they haven't off-shored actual SAR reporting to India. They would if they could. They are probably violating some OCC regs with the amount of stuff they already off-shore involving customer data.
@OP not too sure but I heard the IIG group is the next group within FCI to be impacted.