Case Study: International Bank - Potential High Net Worth Customer in Indonesia

An International bank engaged OAM- Indonesia to provide due diligence report to support its Regulatory Compliance requirements regarding high net worth subject based in Jakarta Indonesia.  The client’s objective is to identify any key risks and RED FLAG issues before consenting to the subject as a customer within fixed timelines. OAM’s research teams identified a number of instances where assets may have been obtained by unacceptable means, and in those instances, OAM conducted further in-depth research to provide client a more objective view of their prospective client