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Private Banking Relationships - Private banking has many definitions, but generally is considered the personal or discreet offering of a wide variety of financial services and products to the affluent market. These operations typically offer all-inclusive personalized services. Individuals, commercial businesses, law firms, investment advisors, trusts, and personal investment companies may open private banking accounts. Due diligence for private banking clients usually includes a more extensive process than for retail customers, including confirming references and/or conducting background checks. It is critical

to understand a client’s source of wealth, needs, and expected transactions. The private banking client’s expected level and type of transactions should be documented. Private banking relationships can be complex and systems to monitor and report suspicious activity should be designed to reasonably evaluate the client’s total activities.

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