AML - Maintaining Compliance In Uncertain Times VinciWorks podcast

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Compliance VinciWorks MBA Business Government AML GDPR ELearning

Innhold levert av VinciWorks. Alt podcastinnhold, inkludert episoder, grafikk og podcastbeskrivelser, lastes opp og leveres direkte av VinciWorks 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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AML - Maintaining compliance in uncertain times

2+ y ago 1:00:07

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MP3•Episoder hjem

Innhold levert av VinciWorks. Alt podcastinnhold, inkludert episoder, grafikk og podcastbeskrivelser, lastes opp og leveres direkte av VinciWorks 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.

Keeping money launderers out of legal services has long been a priority of the SRA. In 2021, the SRA visited an average of 7 law firms a month to check on their money laundering systems. The majority were told to make changes to the way they work. Further, in its latest threat assessment, the National Crime Agency (NCA) estimated that at least 70,000 people are engaged in serious organised crime in the UK, with upwards of £12bn in criminal cash generated annually. In this episode, Compliance Office Founder and Director Andy Donovan, and VinciWorks Head of Legal and Product Research Ruth Mittelmann Cohen discuss the SRA’s findings and how firms can maintain AML compliance.

… continue reading

103 episoder

#Compliance #VinciWorks #MBA #Business #Government #AML #GDPR #ELearning

Artwork

AML - Maintaining compliance in uncertain times

16 subscribers

published 2+ y ago

Del

MP3•Episoder hjem

Innhold levert av VinciWorks. Alt podcastinnhold, inkludert episoder, grafikk og podcastbeskrivelser, lastes opp og leveres direkte av VinciWorks 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.

Keeping money launderers out of legal services has long been a priority of the SRA. In 2021, the SRA visited an average of 7 law firms a month to check on their money laundering systems. The majority were told to make changes to the way they work. Further, in its latest threat assessment, the National Crime Agency (NCA) estimated that at least 70,000 people are engaged in serious organised crime in the UK, with upwards of £12bn in criminal cash generated annually. In this episode, Compliance Office Founder and Director Andy Donovan, and VinciWorks Head of Legal and Product Research Ruth Mittelmann Cohen discuss the SRA’s findings and how firms can maintain AML compliance.

… continue reading

103 episoder

#Compliance #VinciWorks #MBA #Business #Government #AML #GDPR #ELearning

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