Managing money laundering risks: six proactive steps for wealth managers and private banks
With the publication of the National Risk Assessment of Money Laundering and Terrorist Financing, regulatory scrutiny of wealth managers...
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Active Portfolio Management of diverse fund types by an individual Portfolio Manager (“PM”) or an Investment Management team without...
Litigation Risk: Proactive Steps for Wealth Managers
Wealth managers are coming under increased threat of litigation as investors look to recoup losses suffered in the market turmoil...
Class 1 investment firms - the impact of the new prudential regime
At a glance:
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In March 2018 the European Commission published an Action Plan on Financial Sustainable Growth (the “Action Plan”) to help investors...
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