Regulation Tomorrow Plus - AML: Key themes for firms from recent enforcement
Regulation Tomorrow Plus
五月 22, 2023
In our latest Regulation Tomorrow Plus podcast, Senior Knowledge Lawyer Catherine Pluck is joined by Counsel Joe Smallshaw and Associate Lizzie Cox, both of whom specialise in regulatory investigations and enforcement, to discuss some of the key themes arising from the Financial Conduct Authority’s recent anti-money laundering enforcement decisions.
Regulation Tomorrow Plus - AML: Key themes for firms from recent enforcement