A house of cards: the PEPs regime and fraud markers - The Banker Podcast
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Listen to A house of cards: the PEPs regime and fraud markers from The Banker Podcast. 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.
A house of cards: the PEPs regime and fraud markers - The Banker Podcast
Jeremy Asher - Consultant Regulatory Solicitor - Setfords
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A house of cards: the PEPs regime and fraud markers - The Banker Podcast
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