Przejdź do trybu offline z Player FM !
Management accountants versus money laundering
Manage episode 291729959 series 2432285
Governments around the world are tightening anti-money laundering regulations and increasing noncompliance penalties. Management accountants are at the frontlines of money laundering risk. In this FM podcast episode, Matthew Russell, a London-based financial crime partner at PwC, discusses how finance professionals can address the changing anti-money laundering landscape and how they can use what they learn in the process to their strategic business advantage.
Russell is a featured speaker at ENGAGE EUROPE 2021 on Wednesday, 19 May at 1pm–2.15pm GMT +1. You can find more information here.
131 odcinków
Manage episode 291729959 series 2432285
Governments around the world are tightening anti-money laundering regulations and increasing noncompliance penalties. Management accountants are at the frontlines of money laundering risk. In this FM podcast episode, Matthew Russell, a London-based financial crime partner at PwC, discusses how finance professionals can address the changing anti-money laundering landscape and how they can use what they learn in the process to their strategic business advantage.
Russell is a featured speaker at ENGAGE EUROPE 2021 on Wednesday, 19 May at 1pm–2.15pm GMT +1. You can find more information here.
131 odcinków
Wszystkie odcinki
×Zapraszamy w Player FM
Odtwarzacz FM skanuje sieć w poszukiwaniu wysokiej jakości podcastów, abyś mógł się nią cieszyć już teraz. To najlepsza aplikacja do podcastów, działająca na Androidzie, iPhonie i Internecie. Zarejestruj się, aby zsynchronizować subskrypcje na różnych urządzeniach.