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mercredi 15 mars 2017
Tous les titres

 

Fax du mercredi 15 mars 2017 - Tous les titres

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The route to lower KYC costs

Par Paolo BRIGNARDELLO, Head Product Management and Marketing, Fundsquare   KYC and due diligence procedures remain one of the most costly regulations faced by Luxembourg’s fund industry and the overall financial sector businesses. This is despite it being a decade and a half since global law-makers put in place rules to fight money laundering and terrorism financing.   A challenge for all   Banks, investment funds, family offices, insurance companies, , holding companies, service providers, and the rest all face a daily battle to comply with KYC/AML-CTF duties and assure that clients are not using the financial system for illegal activities. Making a mistake or having laxly procedures could be corporate suicide....
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