How do you keep the focus on supervision and legal compliance on the areas of highest AML/CTF risk without placing unnecessary strains on the business? The AFB is delighted to partner with Bryan Cave Leighton Paisner LLP (BCLP)who will discuss with foreign bank members the HMT’s call for evidence and consultation on the UK’s anti-money laundering and counter-terrorist financing (AML/CTF) regime.
The regulators firmly believe that whistleblowing plays a vital role in financial services - identifying risks, preventing wrongdoing and ensuring firms are regulated effectively. This can pose challenges for those advising and running an investigation when working within the regulatory regime and in accordance with employment law. If faced with competing considerations, what will drive your decision?
We are delighted to offer AFB members an exclusive and BRAND NEW AFB Financial Crime Training Course – The AFB Financial Crime Compliance (AML) Foundation Certificate.