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DBS CEO “satisfied” with 1MDB-related AML and due diligence processes

DBS CEO Piyush Gupta has reaffirmed the bank’s commitment to compliance, after Singaporean authorities outed DBS for “instances of failings” and “weaknesses in the processes for accepting clients and monitoring transactions” in relation to the 1MDB saga.  In an interview with media, Gupta pointed out that DBS, over the past three years, has maintained and even strengthened its due diligence and anti-money laundering…

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