2 ms·
I thought that, for financial institutions (especially banks), that you couldn't have associates who were known felons, for anti-money-laundering reasons if not
by AnimalMuppet 3y ago
I thought that, for financial institutions (especially banks), that you couldn't have associates who were known felons, for anti-money-laundering reasons if nothing else. But I'm not in that world, so I freely admit that my knowledge is hearsay/rumor.
- imhoguy 3y agoDefine "associate" or "friend" and how to classify it. It would be ridiculous that you could disqualify someone for bank role because one hangs out with "known felon" but possibly unknown to them at gym or alumni BBQ. Surely you would straight reject anyone coming from neighborhood with high crime level, which is reinforcing criminal stereotype discrimination.