With watchdogs around the world prioritising know-your-client (KYC) and anti-money laundering (AML) regulations, particularly following the Panama Papers leak and the 1MDB scandal, private banks the world over have injected a substantial amount of resources into empowering compliance teams. According to risk consultant Kroll, however, banks whose compliance teams are too stringent are generally less successful than their “fairly compliant” counterparts….
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