Wednesday Nov 30, 2022

Episode 1: The Top 5 Findings from the Fincrime Compliance Report 2022 discussed.

In the pilot episode of Partners in finCrime, Evan McGookin and Chris Vaughan discuss the top 5 findings from fscom's recently published Financial Crime Compliance Report 2022, delving into the report and pulling out and breaking down the key areas of challenge facing financial services firms and the best practice steps (one being to step into the role of the money launderer!) to mitigate these areas of risk, from their industry experience.

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