Back after a bit of a break, Dave and I cover off some of the main issues coming from a money laundering discussion group.
This time they include:
- Update on 4MLD considerations
- Refreshing ID&V info
- Assessing risk around PEP associates
- Oversight issues around overseas branches
And also the revised National Occupational Standards in AML.
If there are any issues you would like to see covered in future, please get in touch at firstname.lastname@example.org
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