S-RM's Tom Boughton recently caught up with Banking Risk and Regulation to discuss how banks can better assess high-risk clients. Tom advises, "Client due diligence cannot start and end with the onboarding process. Think about the wider geopolitical context in play and horizon-scanning future potential developments that might affect client portfolios and risk appetite moving forward.” Read Tom's comments in full here: https://hubs.li/Q0313Nk40 #DueDiligence #geopolitics #KYC #sanctions #yourfirstcall
