Skip to main content
Panel Discussion: The Unintended Consequences of a Risk-Based Approach (RBA)? The Problem of De-Risking
05 Sep 2024
- Why are banks undertaking de-risking as part of their strategy?
- How are banks assessing certain customer segments as high-risk?
- To what extent is the termination of account relationships forcing entities into less regulated or unregulated channels?
- How are banks managing the reputational risk considerations when off-boarding clients deemed too highrisk?
- How are banks determining that their RBA frameworks are managed effectively, to combat the unintended consequences of de-risking?
- How can technology aid banks in assessing AML/CFT risk appropriately, to minimise unnecessary de-risking of clients?
Chairperson
Speakers
