An analysis of the European ML/TF Risk Factors Guidelines
- May 27, 2021
- Posted by: Pierre Simon
- Category: Pierre Simon
Financial institutions, particularly banks, have a very important function in society. The push for maximum profit for shareholders at the great players from the mid 90s has led to a culture of superiority, short term profit, taking excessive risks, developing and selling of complex financial products and the distribution of high fixed rewards and bonuses to bankers.
Simon Consulting succeeds in building a bridge between compliance and the business by giving presentations, by substantiating why a certain decision is made and especially by thinking along with the business.