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Compliance in Asian Wealth Management Forum 2020 - Exclusive Insights - Andreas Wenger - IMTF

Andreas Wenger of IMTF

Jan 24, 2020

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1. Combatting Financial Crime including Anti Money Laundering, Countering Terrorist Financing, Anti Bribery measures - Where should compliance teams focus their efforts?

Video transcript

1. Combatting Financial Crime including Anti Money Laundering, Countering Terrorist Financing, Anti Bribery measures - Where should compliance teams focus their efforts?

Knowing your client, what they do, profiling your client, identifying the risk, is a key factor in this whole part. If you understand the client, if you know him and you know what the client deals with, then you don't need to be worried. Of course then tools need to be there to support you. You need to be able to analyse it, and also be a little bit open to technology in this space as well. Also there, AI and so on can help you and will support you in combating financial crime, fraud, and all these challenges that compliance is facing.

 

 
 
 
 
 

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