A house of cards: the PEPs regime and fraud markers

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.

Om Podcasten

Exclusive interviews and analysis from The Banker covering the latest trends and developments in the financial services world. Senior level banking experts share their insights regarding capital markets, structured finance, risk management, transaction banking, ESG and green finance, trade and project finance, technology, and management and governance issues. Hosted on Acast. See acast.com/privacy for more information.