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By Alexandra BIKA, Consultant – Marie Astrid DUPUY, Director - Maxime HECKEL, Partner - Nicolas MARINIER, Partner, Deloitte
“Quo Vadis de-risking?”. This core question compels financial institutions to reassess the trajectory of their de-risking strategies.
With the growing complexity of financial criminal activities, the regulatory implications and the compliance costs of dealing with high-risk clients, the following question arises: are these strategies successfully safeguarding financial institutions from potential threats, or are they excluding legitimate customers from essential financial services?
The past decade has witnessed a considerable increase in occurrences of unexpected closures of both individual and company...
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