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Keeping the community safe from money laundering can be challenging for financial services companies. Our Jade ThirdEye podcast delves into the problems many face, interviews experts about latest trends and emerging technologies, and interviews companies using different AML technologies to tackle financial crime. Contact us at www.jadethirdeye.com to find out how you can reduce your AML risk.
Episodes
Tuesday Jan 11, 2022
Tuesday Jan 11, 2022
The first in a podcast series by Jade Third Eye focussing on anti-money laundering insights from industry experts.
This podcast will consider several topics including the changes to the UK Money Laundering Regulations, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 and changes to the high-risk third country list; what firms should think about. Contact us to learn more about how to adapt your solution to mitigate AML risks.
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