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AML threats, SARs and compliance challenges: UKFIU podcast

By Iesha Hinds posted 20-02-2024 23:16

  

IFA Director of Professional Standards @Tim Pinkney recently appeared on The UKFIU Podcast as part of an accountancy profession panel to discuss AML threats and red flags, suspicious activity report submissions, common challenges in AML compliance, and more.

Read more in this Financial Accountant article.

Listen to the podcast below:

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Comments

Uzo Cliffe
29-03-2024 20:59

I thought Tim Pinkney did extremely well he was very knowledgeable of the topic  his profile of ifa was good can we have more of this outing please