Sibos 2016: Banking low-risk clients in high-risk jurisdictions
Ahead of Sibos 2016, Alain Bozzi - head of group compliance at Societe Generale, discusses: How to safely bank low-risk clients in high-risk jurisdictions. Is it time to de-risk?
Ahead of Sibos 2016, Alain Bozzi - head of group compliance at Societe Generale, discusses: How to safely bank low-risk clients in high-risk jurisdictions. Is it time to de-risk?