Anti-money laundering — Understanding best practice
Avsnitt

Anti-money laundering — Understanding best practice

In 2017, the UK enacted The Money Laundering, Terrorist Financing and Transfer of Funds Regulations. Over the past few years, there have been a number of changes to these regulations. To help those governed by the Regulations navigate the ever-changing AML landscape, certain bodies have compiled industry-specific guidance.

In this episode, our experts explore the latest guidance, why it is necessary and what best practice reporting looks like.

Free AML resources: www.vinciworks.com/aml

Podden och tillhörande omslagsbild på den här sidan tillhör VinciWorks. Innehållet i podden är skapat av VinciWorks och inte av, eller tillsammans med, Poddtoppen.