Spotlight on AML

Insights from AML Industry Experts Episode 1 with Lisa Lee Lewis, Head of Risk Consulting, EMEA Advisory at Norton Rose Fulbright

January 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.

 

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