Monika Kallas-Anton
Monika Kallas-Anton is a prominent figure in the field of client risk management and security at SEB Bank. She has been instrumental in implementing risk-based approaches to banking operations, particularly in the context of client due diligence and monitoring. Recently, she was in the news discussing the bank's request for additional information from clients regarding specific money transfers, emphasizing the importance of thorough risk assessment in financial transactions.
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Estonia:
Monika Kallas-Anton explained the risk-based approach applied during standard due diligence measures by SEB.
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