20170214 Comments to Complinet re De Risking and Watch Lists February 2017

Nigel Morris-Cotterill

Following the case in which a bank dropped a mosque as a customer based on information in a watch list, I was contacted by Complinet, for which I am a consulting editor, and asked for an opinion on the general circumstances of financial institutions, watch lists and de risking in general. I was not invited to, and did not comment on, the specific case.

Read more