Tuesday, June 1, 2021 - 09:00 - 10:00

Spotlight on AML

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Spotlight on AML

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AML is a perennial headache for practitioners.

It’s been no more troubling than during the pandemic when the risks of money laundering have increased due to remote working and criminals exploiting government support such as Bounce back loans.

In this episode, two experts will refresh the viewers on what’s needed to comply with AML regulations. The panel will also answer your questions on AML, SARs and suspect client behaviour.

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