[CH&Co. in the press] International Banker: FinCEN Files: Don’t shoot the messenger!

While banks are easy targets to blame, the recent leaks of suspicious-activity reports—revealed by BuzzFeed News in September—instead confirmed that they are fulfilling their roles in the fight against international money laundering. Rather, it is the whole system that is on the verge of collapse and needs to be rethought.

Read the point of view of Laurent LIOTARD-VOGT Partner in the Hong-Kong office and Florent Palayret Director in the New-York office in this article published in the International Banker: https://internationalbanker.com/banking/fincen-files-dont-shoot-the-messenger/

L. Liotard

L. Liotard

Managing Partner for Asia. He is based in Hong Kong and he is the global leader of our Augmented Consulting service line.
See all posts
Scroll to Top

JOINING FORCES TO SHAPE A BOLDER FUTURE FOR OUR CLIENTS

After 13 years of a wonderful journey, alongside talented colleagues and valued clients, it is time for Chappuis Halder & Co. to begin a new adventure as Capgemini Invent.

 

As thinkers and doers, we have supported clients around the world and have consistently invested in expertise to provide thought leadership and deliver impactful projects related to Finance, Risk and Compliance ESG, Business development and Organization transformation, Data, Tech, and Cybersecurity.

 

Joining forces with Capgemini Invent presents an extraordinary opportunity to accelerate and go above and beyond as a global team to “Seize the full potential of financial services”.

Our journey continues as

Discover more here