58 min
FCA compliance — Are you doing enough to combat money laundering? VinciWorks
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- Government
The UK ranks second highest among money laundering hot spots worldwide, with an estimated £88 billion laundered each year.
Financial institutions are responsible for catching the bad actors to prevent and stop money laundering. But unfortunately, it’s not always easy to identify who they are.
In this episode, we are joined by Nick Henderson-Mayo, VinciWorks’ Director of Learning and Content, Naomi Grossman, VinciWorks’ Learning and Content Manager and Sandra Erez, VinciWorks’ Director of Global Enterprise Sales, to explore money laundering, how it impacts financial services firms, and what firms can do to protect themselves.
Resources:
Try our AML compliance training: https://bit.ly/aml-courses Download free AML resources: https://bit.ly/aml-resources Learn more about our AML onboarding solution: https://bit.ly/aml-onboarding-solution
The UK ranks second highest among money laundering hot spots worldwide, with an estimated £88 billion laundered each year.
Financial institutions are responsible for catching the bad actors to prevent and stop money laundering. But unfortunately, it’s not always easy to identify who they are.
In this episode, we are joined by Nick Henderson-Mayo, VinciWorks’ Director of Learning and Content, Naomi Grossman, VinciWorks’ Learning and Content Manager and Sandra Erez, VinciWorks’ Director of Global Enterprise Sales, to explore money laundering, how it impacts financial services firms, and what firms can do to protect themselves.
Resources:
Try our AML compliance training: https://bit.ly/aml-courses Download free AML resources: https://bit.ly/aml-resources Learn more about our AML onboarding solution: https://bit.ly/aml-onboarding-solution
58 min