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Partners in finCrime

Partners in finCrime

Partners in finCrime
Date de sortie : 2024-11-01
© Copyright 2022 All rights reserved.
Partners in finCrime - QR Code
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20 épisodes
Audio
Écouter sur Apple Podcasts
Libre0%
20 épisodes
Audio
Écouter sur Apple Podcasts
Date de sortie : 2024-11-01
© Copyright 2022 All rights reserved.
L’épisode le plus récent
Episode 20: Deep Dive - Customer Risk Assessment

Episode 20: Deep Dive - Customer Risk Assessment

Durée : 45:34
Lecture
In this episode, Evan and Richard take a common finding from fscom's Fincrime Compliance Report 2024, to consider customer risk assessment from the regulatory and legislative perspective, as well as how to practically implement an effective approach to customer risk assessment.
Id. d’épisode : 1000675356697
GUID : PartnersinfinCrime.podbean.com/e9b0c894-a2be-3cbd-9569-40f0fde188ed
Date de publication : 1/11/2024 à 16:16:27

Description

In this podcast series, Evan McGookin (Senior Manager in fscom) and Richard Dunlop (Manager in fscom) partner up to talk all things anti-financial crime - deep diving into cutting edge stories as well as other underrepresented topics and what these mean for AML practitioners and the regulatory landscape at large

Adresse du flux

https://feed.podbean.com/PartnersinfinCrime/feed.xml

Apple Podcasts : Avis des utilisateurs

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