There are many reasons to go to the next Quarterly Meeting of the The Anti Money Laundering Professionals Forum (AMLP) … I’ll be there to debate the a new report from Transparency International – and I’m also looking forward to the session with Martin Swain, Companies House Director of Policy, Strategy and Planning – whoContinue reading “Topical AMLP follow-up Oliver Bullough’s ‘How to steal a trillion’”
Tag Archives: Martin Swain
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”
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