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The New Risk for Banks Operating in Canada

By Philip Segal on February 23, 2022
Posted in Banking and Investments, Legal issues

Due diligence is about trying to look around corners. Not only do you look backward at a person’s history, but you also want to try to anticipate potential problems for the client if they hire Mr. X. or go into business in Country Y.

Country Y for the purposes of this blog today is Canada.…

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