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You should have assets around $3 million to $300 million or managing $20 million to $3 billion.
Ex-BSI Banker Found Guilty in 1MDB Case
Yak Yew Chee, a former BSI SA private banker has been found guilty in the case linked to 1MDB. He is now the first banker to be convicted in the corruption and money laundering checks involving the Malaysian fund. He is sentenced to 18 weeks in jail and a $24,000 fine.
The charges include forging documents and failing to disclose suspicious transactions allegedly related to Malaysian financier Low Taek Jho.
The 2023 Investment Day | HK & SG - Visit & Register here
Where do you invest $250k, $1 million, $10 million, $100 million or $1 billion? Can you generate IRR of 10% / 15% / 20% or more? Private Equity, Hedge Funds, Boutique Funds, Private Markets & more. Taking place on 28th March 2023 in Hong Kong, 4th April 2023 in Singapore, and Virtual Investment Day in April 2023.
About BSI
BSI Bank
BSI is the oldest bank in the Swiss canton of Ticino. Founded in 1873 as the Banca della Svizzera Italiana, today BSI is an institution that specialises in asset management and related services for private and institutional clients.
