The FinCrime Connection UK - September 2025 скачать в хорошем качестве

The FinCrime Connection UK - September 2025

In this episode of The FinCrime Connection, Claire Rees (Global Financial Crime Regulatory Specialist) and Phil Roberts (Business Development Manager) examine the UK's Economic Crime Plan 2 progress, explore the Wolfsberg Group's innovation guidance, and analyse OFSI's latest sanctions disclosure. This Episode Covers: UK Economic Crime Plan 2 progress report showing measurable results in money laundering prosecutions Wolfsberg Group's groundbreaking guidance on innovation in suspicious activity monitoring OFSI disclosure notice highlighting critical lessons for sanctions compliance Read the detailed analysis: https://www.jadethirdeye.com/resource... Perfect for: compliance professionals, AML officers, and risk managers at mid-sized financial institutions. About Jade ThirdEye: We provide SaaS solutions for transaction monitoring, customer screening, and case management to mid-sized banks, building societies, lenders, and credit unions across the UK, New Zealand, and Australia. #FinancialCrime #AMLCompliance #RegulatoryCompliance #JadeThirdEye