In Case You Missed It - Episode 4: Highlights from UK Finance ECC 2024
Update: 2024-12-13
Description
Join Adrian Isaac and Claire Rees DipFCP, DipAML, as they recap an insightful day at the UK Finance Economic Crime Congress in London.
- Key Theme: Future and Effectiveness
- Risk-Based Approaches Evolving
- DAML Threshold Changes
#AML #Fraud #Compliance #FinancialCrime #UKFinance
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