Ashish Bhandari Discusses Anti-Money Laundering Rules: Challenges & Requirements | Omega Underground

1. Risk-based Approach -

2. Insufficient Risk Assessment -

3. Ambiguous Policies -

4. Undetailed Procedures -

5. Insufficient KYC Procedures -

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Ashish Bhandari, Dubai based, is an ex swiss private banker and was involved in wealth management / portfolio management for ultra high net worth clients.

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