A house of cards: the PEPs regime and fraud markers
The Banker Podcast - Un pódcast de The Banker - Miercoles
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Are banks overzealously loading fraud markers against individuals and businesses, and misinterpreting the Politically Exposed Persons Regime, to avoid hefty fines and being wrapped over the knuckles by regulators? And who ultimately pays the price?Guest: Jeremy Asher, senior consultancy regulatory solicitor, Setfords. Hosted on Acast. See acast.com/privacy for more information.
