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First Caribbean completes inquiry into Trafigura leak

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  • First Caribbean completes inquiry into Trafigura leak

    <TABLE cellSpacing=0 width="100%" border=0><TBODY><TR><TD class=news_byline></TD></TR><TR><TD style="HEIGHT: 9px"></TD></TR><TR><TD class=news_summary>First Caribbean Bank has completed its investigations into the leaking of confidential <SPAN class=kLink style="FONT-WEIGHT: 600; FONT-SIZE: 10pt; COLOR: blue! important; FONT-FAMILY: Verdana,Arial; POSITION: relative">customer </SPAN><SPAN class=kLink style="FONT-WEIGHT: 600; FONT-SIZE: 10pt; COLOR: blue! important; FONT-FAMILY: Verdana,Arial; POSITION: relative">information</SPAN> relating to the Trafigura affair. <SPAN class=news_body>

    The bank says based on its investigation it concluded that there was no release of confidential customer information by any of its employees.

    It says the information also confirmed that it has complied with the requirements under the law.

    However First Caribbean says it has uncovered evidence that one of its employees procured confidential information on a customers account held at another bank.

    First Caribbean says the appropriate disciplinary action was taken against the individual who was found in breach of the internal policies of the bank.

    First Caribbean says it regrets that its name was part of the unfortunate incident. </SPAN></TD></TR></TBODY></TABLE>
    "Jamaica's future reflects its past, having attained only one per cent annual growth over 30 years whilst neighbours have grown at five per cent." (Article)

  • #2
    RE: First Caribbean completes inquiry into Trafigura leak

    First Caribbean says it regrets that its name was part of the unfortunate incident.
    Mi notice there is a new forumite called bribetaker ... Trafigura flashed across my mind when I saw his name.

    Balla unuh send back the money yet?(waitin) I guess hell affi freeze over fuss.
    "Jamaica's future reflects its past, having attained only one per cent annual growth over 30 years whilst neighbours have grown at five per cent." (Article)

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