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1 QUALIFIED: How Competency Checking and Race Collide at Work with Shari Dunn | 284 33:58
#73 - No gangsters allowed!
Manage episode 467120969 series 2619363
Money laundering is something few people encounter outside of gangster movies. But it’s an important area to get right – firstly, to ensure your clients are operating on the right side of the law, and secondly, to ensure your own compliance. Many CAAV members will come under the legislation, but it’s a complicated area, so Rebecca Collins navigates the maze.
74 odcinków
Manage episode 467120969 series 2619363
Money laundering is something few people encounter outside of gangster movies. But it’s an important area to get right – firstly, to ensure your clients are operating on the right side of the law, and secondly, to ensure your own compliance. Many CAAV members will come under the legislation, but it’s a complicated area, so Rebecca Collins navigates the maze.
74 odcinków
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