FCA compliance — Are you doing enough to combat money laundering?

VinciWorks

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1+ y ago 58:10

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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

103 episodi

#Compliance #VinciWorks #MBA #Business #Government #AML #GDPR #ELearning