The Dark Money Files

Regulators, statistics and benchmarking

December 04, 2021 Graham Barrow and Ray Blake Season 8 Episode 5
The Dark Money Files
Regulators, statistics and benchmarking
The Dark Money Files +
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Show Notes

In this episode we look at how the FCA’s REP-CRIM report can assist firms in assessing the effectiveness of their AML controls through both trend analysis and benchmarking against their peers.  And we explain how  trend analysis such as this can benefit all financial institutions wherever they do business. 

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