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2021

Adrien's long read archive

2021 (1)
Adrien Antoni

Adrien Antoni

Head of Compliance at Thunes
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Long reads

Emerging markets and the compliance challenge

06 Jul 2021

Following the global financial crisis in 2008, correspondent banks began reassessing their emerging market strategies. In recent years, both compliance costs and potential regulatory risks have grown sharply, making it more challenging to stay engaged. Many banks have already decided they would rather not take on the challenge – as the 22% global d...