Perspective
03 December 2015
Balani: Banks have to understand they are the frontline of AML
Region:
Middle East & Africa, Americas, Asia-Pacific, Europe
In a wide-ranging interview with TXF’s Hesham Zakai, Henry Balani talks about the responsibilities facing banks; unintended consequences engendered by regulation, including the impact on correspondent banking; his hopes for improvements to bank processes in the emerging world; and how the ‘new normal’ is an opportunity for all banks to distinguish themselves in a competitive marketplace.
