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Tech vendors say ‘Paradise Papers’ leak spotlights private banks’ struggle with KYC processes, once again

The rigour of KYC and client due diligence processes private banks in the region, – particularly when it comes to ultimate beneficial owners and politically exposed persons (PEPs) – is once again in the spotlight following the ‘Paradise Papers’ leak last week, tech vendors tell Asian Private Banker. The ‘Paradise Papers’ data dump – similar to the ‘Panama Papers’ leak…

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