If you really want to understand why this was such a noteworthy failure of financial crime controls, this is the episode you really must listen to.
We take the audience through the many different elements that constitute "suspicious activity" and then explain those elements that are observed within the bank statements from Danske.
If you’d like more information you can always visit https://grahambarrow.com/
Follow us on LinkedIn at https://www.linkedin.com/company/the-dark-money-files-ltd/ on Twitter at https://twitter.com/dark_files or see our website at https://www.thedarkmoneyfiles.com/
If you really want to understand why this was such a noteworthy failure of financial crime controls, this is the episode you really must listen to.
We take the audience through the many different elements that constitute "suspicious activity" and then explain those elements that are observed within the bank statements from Danske.
If you’d like more information you can always visit https://grahambarrow.com/
Follow us on LinkedIn at https://www.linkedin.com/company/the-dark-money-files-ltd/ on Twitter at https://twitter.com/dark_files or see our website at https://www.thedarkmoneyfiles.com/