Insights Podcast
The world of payments and corporate finance is changing at a pace unexperienced before, with new technology, regulations, innovation and threats emerging every day.
Join The Payments Association and special guests each month as they discuss topics which impact corporate financial payments.
Each episode includes a panel of experts in the world of payments and corporate finance giving personal insights into how these topics are likely to impact the wider industry and individuals alike.
If you’re a payment professional, budding financial guru or just interested in the world of corporate payments, join us each month and keep on top of the key insights that you need to know.
Insights Podcast
The challenges faced by the MLRO in a small AML regulated firm
With smaller firms needing to prioritise growth but suffering from squeezed resources, this makes life a challenge for MLROs especially if their senior management do not understand the risks themselves..
Brought to you by Project Financial Crime, this podcast episode discusses AML obligations of EMIs and APIs and what the role is for these firms in relation to their agents.
The session will also explore the challenges of filing suspicious activity reports (SARs), the current landscape of AML, (including recent prosecutions brought against financial institutions), and what the government is doing to bring in more corporate liability to prevent further fraud and financial crime.
Speakers include:
- Jane Jee, Director - Jee Associates and Director - The Hilda Project (Moderator)
- Claire Pratt, Compliance lead MLRO, Tred
- Mark Simpson, Partner, Baker McKenzie
- Richard Spink, Sales Director, GBG Plc
Find out more about The Payments Association via our website www.thepaymentsassociation.org or follow us on social media.