The Swedbank Case - High Risk Customers and KYC (Sweden/UK recorded on 6 April 2020)

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The Swedbank Case - High Risk Customers and KYC Marie Lundberg and Samantha Sheen and a special guest examine high risk non-resident customers, playing hide and seek with UBOs of complex structures, how to use a "wallet company" to conceal financial activity and the operational realities of off boarding some high risk customers.