Captivated Audience: A Financial Crime Podcast

AML Leaders in Action: Paul Burleton, Associate Director at Lysis Group (Cardiff, Wales on 25 March 2020)

April 05, 2020 SJSML Season 1 Episode 12
Captivated Audience: A Financial Crime Podcast
AML Leaders in Action: Paul Burleton, Associate Director at Lysis Group (Cardiff, Wales on 25 March 2020)
Chapters
Captivated Audience: A Financial Crime Podcast
AML Leaders in Action: Paul Burleton, Associate Director at Lysis Group (Cardiff, Wales on 25 March 2020)
Apr 05, 2020 Season 1 Episode 12
SJSML

Paul Burleton, Associate Director at Lysis Group, on financial institutions BCPs, capital market crime risks, remote AML reviews and fraud risk mitigation.

Show Notes

Paul Burleton, Associate Director at Lysis Group, on financial institutions BCPs, capital market crime risks, remote AML reviews and fraud risk mitigation.