DiscoverThe FinCrime ConnectionIn Case You Missed It - Episode 1, 22 November 2024
In Case You Missed It - Episode 1, 22 November 2024

In Case You Missed It - Episode 1, 22 November 2024

Update: 2024-12-10
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Description

The UK Jade ThirdEye Team has launched a weekly financial crime news update, "In case you missed it"!  Join our very own Claire Rees DipFCP, DipAML, and Adrian Isaac as they deliver a bitesize roundup of the week’s key developments in the world of financial crime. 


https://www.theguardian.com/world/2024/nov/17/uk-territories-laundering-money-crime-margaret-hodge-andrew-mitchell


https://www.fca.org.uk/news/press-releases/fca-charges-four-individuals-fraud-offences-relating-failed-credit-union


https://www.bankofengland.co.uk/report/2024/artificial-intelligence-in-uk-financial-services-2024?sf207477876=1


#FinancialCrime #AML #Fraud

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In Case You Missed It - Episode 1, 22 November 2024

In Case You Missed It - Episode 1, 22 November 2024

Jade ThirdEye