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Management accountants versus money laundering
Manage episode 291729959 series 2432285
Governments around the world are tightening anti-money laundering regulations and increasing noncompliance penalties. Management accountants are at the frontlines of money laundering risk. In this FM podcast episode, Matthew Russell, a London-based financial crime partner at PwC, discusses how finance professionals can address the changing anti-money laundering landscape and how they can use what they learn in the process to their strategic business advantage.
Russell is a featured speaker at ENGAGE EUROPE 2021 on Wednesday, 19 May at 1pm–2.15pm GMT +1. You can find more information here.
127 episoder
Manage episode 291729959 series 2432285
Governments around the world are tightening anti-money laundering regulations and increasing noncompliance penalties. Management accountants are at the frontlines of money laundering risk. In this FM podcast episode, Matthew Russell, a London-based financial crime partner at PwC, discusses how finance professionals can address the changing anti-money laundering landscape and how they can use what they learn in the process to their strategic business advantage.
Russell is a featured speaker at ENGAGE EUROPE 2021 on Wednesday, 19 May at 1pm–2.15pm GMT +1. You can find more information here.
127 episoder
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