Re:JPMorgan hit with $200M in fines for letting employees us...
by simplezeal on Saturday December 18, 2021 @11:31AM
(#29605778)
In my last trip to South Asia I was surprised banks using WhatsApp to request identification documents.
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Re:JPMorgan hit with $200M in fines for letting employees us...
by xwolfi on Saturday December 18, 2021 @04:05PM
(#29608487)
What matters is to they keep record of these whatsapp requests, not that they use whatsapp. If they screeshot all the chats one by one print them and airmail them to the SEC in postcard format, this is still ok. Saying "oh snap we dont know why we traded 5M of this just before a market moving event because we lost employee communication" is not ok.