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Citigroup likely to have cut global IT budget by 10%

It has been learnt that the bank's board has finalised the budget and most IT vendors have been intimated of the move.

Citigroup unit probed by more authorities over money laundering

Feb 26, 2015    

NEW YORK (Reuters) - Citigroup Inc (C.N) said additional government authorities have started probes of possible breaches of anti-money laundering laws at its Banamex USA unit.The Financial Crimes Enforcement Network, a unit of the U.S. Treasury, and the California Department of Business Oversight have asked the company for information on its compliance with the Bank Secrecy Act and anti-money laundering rules, Citigroup disclosed in an annual filing with the U.S. Securities and Exchange Commission on Wednesday.The disclosure comes one year after Citigroup revealed a criminal probe by a federal...

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