PREVIEW

... e team started working on verifying Steven’s account so that he could be onboarded.

The verification request landed on the compliance team’s desk at 8:47 in the morning.

It had come through the standard channel, flagged as a new Private Client onboarding from the retail banking side.

The team lead, a woman named Patricia, pulled it up on her screen, scanned the header information, and assigned it to one of her senior analysts without looking up from her coffee.

Th ...

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