Episodes
Saturday Dec 14, 2024
In Case You Missed It - Episode 4: Highlights from UK Finance ECC 2024
Saturday Dec 14, 2024
Saturday Dec 14, 2024
Join Adrian Isaac and Claire Rees DipFCP, DipAML, as they recap an insightful day at the UK Finance Economic Crime Congress in London.
- Key Theme: Future and Effectiveness
- Risk-Based Approaches Evolving
- DAML Threshold Changes
#AML #Fraud #Compliance #FinancialCrime #UKFinance
Version: 20241125
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