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Who said what? AML in 2017

In 2017, Asia’s regulators further stepped up their focus on anti-money laundering. Private banks, already facing significant compliance burden, are devoting more resources to strengthen AML processes, thereby exerting stress on budgets, personnel and clients. Asian Private Banker has pulled together this year’s most interesting and insightful quotes around the topic of AML. COO at an Asia-based private bank“When you…

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