Katishe Serrette

Katishe Serrette

Vice President - AML/ATF & Compliance English Caribbean

Scotiabank

Breakout Session 4B: Why do Caribbean banks continue to face the de-risking challenge?

Brickell

Some Caribbean banks continue to suffer from de-risking. Is it all about risk or are there other factors involved? While policies and regulation have improved, the perception of inadequate prosecutions for financial crimes may be an indicator that they have not been fully implemented.

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