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