4 ms·
Do you mean KYC now, or what passed for KYC in the 20s? Before he got busted by the Feds, he went to baseball games and posed for pictures, and "respectable" p
by AlbertCory 4y ago
Do you mean KYC now, or what passed for KYC in the 20s?
Before he got busted by the Feds, he went to baseball games and posed for pictures, and "respectable" people might be seen with him. I don't think he'd ever have been invited to the White House, though.
As someone else here said: no, the "reputational risk" would doom him now.
- yieldcrv 4y agothis is so cute I dont even want to bother explaining it How are we on a KYC thread, with people that actually do KYC, believing their koolaid They see the accounts They know the gaps in the regulatory framework, or should They should know the pointlessness of this exercise but apparently the idealism (or a couple internal examples I’m unaware of) is convincing still and masquerades as reality KYC is as strong as the weakest link in all financial institutions and all pooled accounts I’m out
- AlbertCory 4y agono idea what you're talking about, but anyway: bye!