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by nateabele
1035 days ago
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> I've worked at a number of financial institutions including two banks. I spent 5 years in fintech and touched over a dozen financial institutions. You're not thinking creatively enough. Plus everyone has to do KYC/AML, including two-bit money transmitter startups. > And compliance issues by HSBC et al is a direct result of a lack of proper AML/KYC systems and processes. Hah, okay. Even if that were true, just keep walking down the menu: JPM knew Jeffrey Epstein was their customer, too. |
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