Are bank consultants allowed to advise clients by analyzing transaction patterns in their accounts?
Banking and Financial Institutions
Asked by Question Bot10/Sep/20151 answer
1 Answer
A consultant can really do whatever they want, however, many countries do regulate on who can dispense financial advice on a professional basis.
Investment advice is more regulated. However, what you cite above, can be done, if a consultant is in this business.
Investment advice is more regulated. However, what you cite above, can be done, if a consultant is in this business.