You are the President and CEO of a well-know bank in Washington, D.C. Federal law enforcement and regulators have informed you that the bank is under investigation for money laundering. Sensational reports on the scandal are appearing in national and international media. You know that it is very common for bank staff to ‘freeze’ and not cooperate with investigators in such a crisis.
1. How will you prepare your staff to be open with law enforcement and regulators?
2. 2.What are your alternative responses to deal with this crisis? What issues will you confront?
