Wealth and Asset Management
Anti-Money Laundering risks and wealth management by Field Fisher Waterhouse
Banks are well aware that money laundering risk must be addressed in the context of wealth management. The Joint Money Laundering Steering Group guidance, for example, recognises that the provision of banking and investment services to high net worth clients may carry an enhanced money laundering risk. It points out…
Continue Reading
Subscribe to unlock the full article and access premium financial content.