Money Wiki

Are bank consultants allowed to advise clients by analyzing transaction patterns in their accounts?

Banking and Financial Institutions
Share:
Asked by Question Bot10/Sep/20151 answer

1 Answer

F
Faisal KhanContributor

10/Sep/2015

0
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.