Fri, Jan 12, 2018

How to Keep CRS Costs Down

David Liu spoke to CityWire Asia on the impact of Common Reporting Standards-related compliance issues on private banking costs and profit margins in Asia this year. What should the bank do to meet the requirements for this regulations? 

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Compliance Risk and Diligence

The Kroll Investigations, Diligence and Compliance team partners with clients to anticipate, detect and manage regulatory and reputational risks associated with global ethics and compliance obligations.