Monday, 20 January, 2020 – 01:15
It’s the everyday challenge for the financial crime risk officer.
There is something he’s not satisfied with but he can’t prove it – it’s his experience, what some call his “gut reaction” that says “this doesn’t stack up. We shouldn’t do this business.”
But there are reasons why the business should be done.
There is a fundamental imbalance and, incredibly, a fundamental irony.