04/12/19

Banking Risks, Red Flags, and A.I.

There was a time when banks gave out premiums for opening an account such as a coin bank, stuffed toys, or a small appliance like a toaster.  The account opening took a few minutes. Now when you go to open an account, it can take 20 minutes of answering questions in a dark room, and I swear the last time I heard the snap of rubber gloves.

Seven Trends in Offshore Banki…