Financial Crime De-risking. Is this the right way to reduce regulatory risks?

In this video I'll talk about financial crime de-risking. You will learn how a de-risking strategy is deployed, what are the side effects of de-risking and where you can find guidance for alternatives should your firms decides NOT to roll-out a de-risking strategy.

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▬▬ CHAPTERS ▬▬
0:00 - Intro
1:35 - What is de-risking
2:38 - Effects of financial crime de risking
5:35 - Alternative to de risking
6:59 - Conclusions

✅ References:
On the 22nd of March 2021 on the European Banking Authority website they released an article titled: The EBA takes steps to address ‘de-risking’ practices. The following link will direct you to this article:
https://www.eba.europa.eu/eba-takes-s...

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DISCLAIMER
This video is intended for general informational or entertainment purposes only. The information in this video is not intended to replace legal advice. The views and opinions expressed in this video are those of the speaker/s and do not necessarily reflect the original policy or position of people, institutions or organizations that the speaker/s may or may not be associated with in professional or personal capacity, unless explicitly stated. Furthermore, no endorsement of any criminal activity is expressed or implied.
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© Marco Beranzoni - All rights reserved
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