The Dark Money Files

The FCA's Dear CEO AML Letter

August 06, 2021 Graham Barrow and Ray Blake Season 7 Episode 11
The Dark Money Files
The FCA's Dear CEO AML Letter
Show Notes

We interrupt our series on Alternative Laundries to review the recent FCA Dear CEO AML letter which, whilst aimed squarely at UK financial institutions, will have relevance across the world, especially where those global banks have UK retail operations.

Support the show (https://www.patreon.com/TDMF)