Episodes

Friday Dec 10, 2021
AML & CTF Risk Assessment- Best Practice Guidance Podcast
Friday Dec 10, 2021
Friday Dec 10, 2021
In this session, Fred McDowell, fscom’s Senior Manager of Financial Crime, will provide insight as to how a firm can ensure that their AML & CTF Whole Firm Risk Assessment is proportionate, and captures the firm’s AML & CTF risks.
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