Uncover the candid insights of senior anti-money laundering experts in the UK, who highlight where the UK is winning, but crucially, where we must improve to combat money laundering and the insidious crimes which rely on it. Topics include:
If the UK is to effectively combat the flow of illicit funds, frank and open conversations with those on the frontline are required. LexisNexis® Risk Solutions is creating a platform for these discussions to take place and be shared, through its latest insight initiative – Money Laundering Exposed.
Know your customer capabilities to support anti-money laundering compliance
