Citibank's recent Know Your Customer (KYC) regulation mishap led them to incorrectly close customer accounts. What can financial institutions do to avoid this in the future? We'll break it down, along with an analysis of the recent updates to the Michigan State University scandal involving USA Gymnastics doctor Larry Nassar. You’ll hear from enterprise risk management expert and LogicManager CEO, Steven Minsky, alongside risk management specialists Eric Bird and Brendan Colliton.

Risk Management Podcast #0007: Citibank Mix-Up & Michigan State Deals with Larry Nassar Scandal

LogicManager believes performance is a result of effective risk management. LogicManager's ERM software empowers organizations to uphold their reputation, anticipate what's ahead, and improve business performance through strong governance.

To learn more about LogicManager, visit www.logicmanager.com