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AML with Martin Woods
October 15, 2020 @ 8:00 am - 9:00 am
Martin Woods will lead our discussion on anti-money laundering. Martin Woods is one of the world’s leading AML commentators. Best known as the “Wachovia Whistleblower”, Martin was formerly a Metropolitan Police Officer and latterly the Head of Financial Crime at Thomson Reuters. The discussion will focus on what we can learn from past and ongoing cases and how the disciplines of Know Your Customer (KYC) and Anti-Money Laundering (AML) can prevent past mistakes being repeated.
If you would like to attend this video conference round table, please email: email@example.com