Spotlight on AML

Insights from AML Industry Experts Episode 2 with Lisa Lee Lewis, Head of Risk Consulting, EMEA Advisory at Norton Rose Fulbright

January 17, 2022

The second in a podcast series by Jade Third Eye focussing on anti-money laundering insights from industry experts.

This podcast will consider the following topics, suspicious activity reporting and potential reforms

and why audit trail and record-keeping is important to remember.

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