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01.02 - 21:55
Why banks axing clients won’t stop the scourge of financial crime
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fnlondon.comMax Heywood is head of public sector at Elucidate, a financial crime risk-scoring platform
Authorities are increasingly focusing on the challenge of de-risking. The most recent contribution came from the European Banking Authority, which published a paper on financial crime de-risking on 5 January.
The 40-page document outlined the scale and...
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