Diana Cesar - HSBC


Last quote by Diana Cesar

Criminals involved in drug trafficking and terrorism use the banking system to transfer about US$800 million to US$2 trillion every year globally. We need to have up-to-date client information to crack down on these money-laundering activities. HSBC has a history of 150 years and many clients had their accounts opened some decades ago when the information requirements were much lower than today's standard.feedback
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Apr 03 2017 HSBC Bank
We found 1 article in which Diana Cesar said something. The most recent Diana Cesar’s quote is: “We wish to establish a culture where customers will automatically update their information with us regularly.”. In addition, all sources we refer have quoted Diana Cesar 2 times. On this page, you will find all of Diana Cesar’s quotes organized by date and topic.
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