White paper

Big money, big risks: Managing money laundering risks for high-net worth individuals

By Mark Speyers
 

Private banking and wealth management

According to a 2020 PWC assessment, the total global assets under the management of private banks and wealth managers is expected to increase from the 2020 value of $110 trillion to $145 trillion in 2025. Regulatory scrutiny is therefore only likely to increase, including higher penalties and fines for non-compliance, deferred prosecution agreements, and targeted management accountability for anti-money laundering (AML) and sanctions violations.

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