Enhanced compliance leading banks in Asia to turn away up to 20% of new business

22 April 2015 | 2 minutes read

Banks in the region are turning away up to 20% of new business, overshooting the mark due to their vigilance, in a bid to strengthen internal systems and ensure that client accounts are compliant. According to Kristen Tiner, head of risk, Asia Pacific at Thomson Reuters, who covers enterprise risk management among other fields, banks originally expected enhanced due diligence systems and…

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