UK:
Regulation Tomorrow Plus - AML: Key Themes For Firms From Recent Enforcement (Podcast)
31 May 2023
Norton Rose Fulbright
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In our latest Regulation Tomorrow Plus podcast, Senior Knowledge
Lawyer Catherine Pluck is joined by Counsel Joe Smallshaw and
Associate Lizzie Cox, both of whom specialise in regulatory
investigations and enforcement, to discuss some of the key themes
arising from the Financial Conduct Authority's recent
anti-money laundering enforcement decisions.
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