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Partners in finCrime
Partners in finCrime
26 episodes
1 week ago
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Business
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Episode 25: Guest Stuart Smith - UK MLRs consultation response
Partners in finCrime
36 minutes
2 months ago
Episode 25: Guest Stuart Smith - UK MLRs consultation response
In this episode, Evan and Richard are joined by Stuart Smith, a Senior Manager in fscom's Europe Consulting practice. The team discuss the UK Government response to it's consultation on proposed amendments to the Money Laundering Regulations 2017, as well as what it might mean moving forward. 
Partners in finCrime