Firms must stay vigilant on transations amid Middle East unrest

Two men shake hands

Financial institutions must study "the risk that is hiding in relationships", says Andrew Yuille, head of global marketing for risk consultancy World-Check in response to the continuing civil unrest in the Middle East and north Africa.

"It's not who you think you're doing business with, but who you're really doing business with," he says.

Last week, the UK Financial Services Authority (FSA) published a reminder to financial institutions of their obligations on transaction monitoring

Only users who have a paid subscription or are part of a corporate subscription are able to print or copy content.

To access these options, along with all other subscription benefits, please contact [email protected] or view our subscription options here:

You are currently unable to copy this content. Please contact [email protected] to find out more.

To continue reading...


You need to sign in to use this feature. If you don’t have a account, please register for a trial.

Sign in
You are currently on corporate access.

To use this feature you will need an individual account. If you have one already please sign in.

Sign in.

Alternatively you can request an individual account here: