A recent RUSI report 'Out of Sight, Out of Mind' explores how the finance industry might stop a global nuclear arms race before it even begins.
In this first ACAMS Europe podcast, Samantha Sheen (AML Director, ACAMS) chats with Tom Keatinge of RUSI (a defence and security think tank based in London) about the UN and FATF's stance on counter-proliferation, and what gaps exist in making this 'business-as-usual' for compliance professionals today.
The full report here: http://bit.ly/rusioos
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A recent RUSI report 'Out of Sight, Out of Mind' explores how the finance industry might stop a global nuclear arms race before it even begins.
In this first ACAMS Europe podcast, Samantha Sheen (AML Director, ACAMS) chats with Tom Keatinge of RUSI (a defence and security think tank based in London) about the UN and FATF's stance on counter-proliferation, and what gaps exist in making this 'business-as-usual' for compliance professionals today.
The full report here: http://bit.ly/rusioos
A recent RUSI report 'Out of Sight, Out of Mind' explores how the finance industry might stop a global nuclear arms race before it even begins.
In this first ACAMS Europe podcast, Samantha Sheen (AML Director, ACAMS) chats with Tom Keatinge of RUSI (a defence and security think tank based in London) about the UN and FATF's stance on counter-proliferation, and what gaps exist in making this 'business-as-usual' for compliance professionals today.
The full report here: http://bit.ly/rusioos
IN 15 MINUTES OR LESS
A recent RUSI report 'Out of Sight, Out of Mind' explores how the finance industry might stop a global nuclear arms race before it even begins.
In this first ACAMS Europe podcast, Samantha Sheen (AML Director, ACAMS) chats with Tom Keatinge of RUSI (a defence and security think tank based in London) about the UN and FATF's stance on counter-proliferation, and what gaps exist in making this 'business-as-usual' for compliance professionals today.
The full report here: http://bit.ly/rusioos
