18th Annual Anti-Money Laundering & Financial Crime Seminar

One for the calendar – organised by the good people at AMLP: New Topics 2022 New UK Economic Crime Plan – national priorities including private sector information sharing, fraud action plan & stepping up oversight of payments and virtual currencies The FCA’s supervisory priorities 2022 – commitment to a more proactive approach Post-brexit economic sanctions strategies update &Continue reading “18th Annual Anti-Money Laundering & Financial Crime Seminar”