Player FM 앱으로 오프라인으로 전환하세요!
FCA compliance — Are you doing enough to combat money laundering?
Manage episode 363974147 series 2319780
The UK ranks second highest among money laundering hot spots worldwide, with an estimated £88 billion laundered each year.
Financial institutions are responsible for catching the bad actors to prevent and stop money laundering. But unfortunately, it’s not always easy to identify who they are.
In this episode, we are joined by Nick Henderson-Mayo, VinciWorks’ Director of Learning and Content, Naomi Grossman, VinciWorks’ Learning and Content Manager and Sandra Erez, VinciWorks’ Director of Global Enterprise Sales, to explore money laundering, how it impacts financial services firms, and what firms can do to protect themselves.
Resources:
- Try our AML compliance training: https://bit.ly/aml-courses
- Download free AML resources: https://bit.ly/aml-resources
- Learn more about our AML onboarding solution: https://bit.ly/aml-onboarding-solution
102 에피소드
Manage episode 363974147 series 2319780
The UK ranks second highest among money laundering hot spots worldwide, with an estimated £88 billion laundered each year.
Financial institutions are responsible for catching the bad actors to prevent and stop money laundering. But unfortunately, it’s not always easy to identify who they are.
In this episode, we are joined by Nick Henderson-Mayo, VinciWorks’ Director of Learning and Content, Naomi Grossman, VinciWorks’ Learning and Content Manager and Sandra Erez, VinciWorks’ Director of Global Enterprise Sales, to explore money laundering, how it impacts financial services firms, and what firms can do to protect themselves.
Resources:
- Try our AML compliance training: https://bit.ly/aml-courses
- Download free AML resources: https://bit.ly/aml-resources
- Learn more about our AML onboarding solution: https://bit.ly/aml-onboarding-solution
102 에피소드
모든 에피소드
×플레이어 FM에 오신것을 환영합니다!
플레이어 FM은 웹에서 고품질 팟캐스트를 검색하여 지금 바로 즐길 수 있도록 합니다. 최고의 팟캐스트 앱이며 Android, iPhone 및 웹에서도 작동합니다. 장치 간 구독 동기화를 위해 가입하세요.