The De-Risking Dilemma
Wholesale de-risking by financial institutions may seem like a viable compliance strategy when dealing with certain customers, but in the long-term may cause more harm than good.
This infographic from LexisNexis Risk Solutions considers questions such as:
- Which factors are causing financial institutions to de-risk?
- What are the unintended consequences of this?
- What should an intelligent risk-based approach look like?
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