Ray Blake, podcaster, author and financial crime expert from The Dark Money Files discusses the state of anti-money laundering in the UK, the Natwest case and the difference between financial crime risk and financial crime compliance risk.
This show is sponsored by Rapyd. Rapyd simplifies payments so you can focus on building your business.
Ray Blake, podcaster, author and financial crime expert from The Dark Money Files discusses the state of anti-money laundering in the UK, the Natwest case and the difference between financial crime risk and financial crime compliance risk.
This show is sponsored by Rapyd. Rapyd simplifies payments so you can focus on building your business.