THE FORMER ceo of Julius Baer, Boris Collardi has spoken about the period when Switzerland’s regulator issued a damning assessment of the bank’s AML regime. “Did we create our own set of issues? Absolutely, yes . . . we had a few bankers who were crooks and a few clients that were crooks. Was it systematic? No,” the…
AML, Banking, EU/Europe, Financial Crime, Middle East, News