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An introduction to the United Kingdom AML Regulations and forging a compliance career
- Written by: WEC Global
- Original Recording
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Attention: UK Listeners, Stay ahead of the game with this UK anti-money laundering episode of WEC Global podcasts! In this episode, we'll delve into the latest developments in AML compliance, providing expert insights and practical tips to help you stay ahead of the curve. Whether you're a financial professional, a law enforcement agent, or simply interested in the topic, this podcast is a must-listen. Tune in now and join the conversation on fighting financial crime in the United Kingdom.Our Guest Speaker is Nabeelah Begum, the president of RisksessAML. Nabeelah is a graduate of the ...
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