Episode 8: What are the key risk indicators in trade based money laundering? (After show)

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LIBF Trade Finance Podcast

LIBF

12 episodes

5 days ago

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Episode 8: What are the key risk indicators in trade based money laundering? (After show)

LIBF Trade Finance Podcast

27 minutes 57 seconds

4 years ago

Episode 8: What are the key risk indicators in trade based money laundering? (After show)

In this episode, our Head of Trade and Transaction Banking, Alex Gray, talks to Specialist Consultant Neil Chantry.

To view the webinar of the same name and speakers that precedes this episode go to libf.ac.uk/webinars

Learn more about our trade finance qualifications and get involved in the conversation by following us on Linkedin, Twitter and on Facebook.

For recertification purposes, this podcast is worth 0.5 CPD hour