Management Accountants Versus Money Laundering Financial Management (FM) Magazine podcast

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MBA Careerdevelopment Leadership Managementaccounting Accounting Business Business Disciplines Finance AICPA And CIMA

Innhold levert av AICPA & CIMA. Alt podcastinnhold, inkludert episoder, grafikk og podcastbeskrivelser, lastes opp og leveres direkte av AICPA & CIMA eller deres podcastplattformpartner. Hvis du tror at noen bruker det opphavsrettsbeskyttede verket ditt uten din tillatelse, kan du følge prosessen skissert her https://no.player.fm/legal.

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Management accountants versus money laundering

3y ago 20:20

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MP3•Episoder hjem

Innhold levert av AICPA & CIMA. Alt podcastinnhold, inkludert episoder, grafikk og podcastbeskrivelser, lastes opp og leveres direkte av AICPA & CIMA eller deres podcastplattformpartner. Hvis du tror at noen bruker det opphavsrettsbeskyttede verket ditt uten din tillatelse, kan du følge prosessen skissert her https://no.player.fm/legal.

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.

… continue reading

127 episoder

#MBA #Careerdevelopment #Leadership #Managementaccounting #Accounting #Business #Business Disciplines #Finance #AICPA And CIMA

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Management accountants versus money laundering

Financial Management (FM) magazine

288 subscribers

published 3y ago

Del

MP3•Episoder hjem

Innhold levert av AICPA & CIMA. Alt podcastinnhold, inkludert episoder, grafikk og podcastbeskrivelser, lastes opp og leveres direkte av AICPA & CIMA eller deres podcastplattformpartner. Hvis du tror at noen bruker det opphavsrettsbeskyttede verket ditt uten din tillatelse, kan du følge prosessen skissert her https://no.player.fm/legal.

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.

… continue reading

127 episoder

#MBA #Careerdevelopment #Leadership #Managementaccounting #Accounting #Business #Business Disciplines #Finance #AICPA And CIMA

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