The Dark Money Files

Everything you ever wanted to know about remediation but were afraid to ask!

October 11, 2021 Graham Barrow and Ray Blake Season 8 Episode 2
The Dark Money Files
Everything you ever wanted to know about remediation but were afraid to ask!
Show Notes

Remediation programmes are becoming an all too frequent feature of life for financial crime compliance departments, so we we’ve put together a summary of good practice, do’s and don’ts and other things to consider when embarking on such a course of action.

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