Risk & Regulation Rundown S1E5 - Spotlight on financial crime and prudential reporting
Feb 17, 2020
26:02
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In this episode, we discuss two areas of current regulatory focus: the Fifth Money Laundering Directive, and prudential reporting. Host Sarah Isted and guests Chris Cowin and Nigel Willis consider what the Directive means for firms, and discuss the PRA’s concerns over regulatory returns and what firms need to do to address them.
Risk & Regulation Rundown