17 min

Legal Practitioners Podcast Financial Intelligence Centre Podcasts

    • Government

In the third episode of the Financial Intelligence Centre’s podcast series we look at how the legal profession can identify and mitigate the risk of financial crime. We unpack the sector’s FIC Act obligations and how legal practitioners can assist in the fight against financial crime.

Music attribution:

Dramatic Orchestral by JP Bianchini | https://soundcloud.com/jpmbianchini
Music promoted by https://www.free-stock-music.com
Creative Commons Attribution 3.0 Unported License
https://creativecommons.org/licenses/by/3.0/deed.en_US

In the third episode of the Financial Intelligence Centre’s podcast series we look at how the legal profession can identify and mitigate the risk of financial crime. We unpack the sector’s FIC Act obligations and how legal practitioners can assist in the fight against financial crime.

Music attribution:

Dramatic Orchestral by JP Bianchini | https://soundcloud.com/jpmbianchini
Music promoted by https://www.free-stock-music.com
Creative Commons Attribution 3.0 Unported License
https://creativecommons.org/licenses/by/3.0/deed.en_US

17 min

Top Podcasts In Government

The Law Show
BBC Radio 4
The Real Story
BBC World Service
Speaking of the Economy
Richmond Fed
Róża wiatrów
Radio Kampus
Instytut Zachodni
Instytut Zachodni
No es el fin del mundo
El Orden Mundial