Drugs, Gangs & Dirty Money: How to avoid laundering money for criminals

Presented by

Louise Beaumont | Sukh Vairea, Bottomline | Alex Tame, Dow Jones

About this talk

Join me at 13:00 BST on the 23rd May for ‘Drugs, Gangs and Dirty Money - how to avoid laundering money for serious organised criminals, and funding drug traffickers and terrorism. Compliance, AML & KYC, screening payments – what are the risks, where are the gaps, what’s working and what’s not. On the panel is Sukh Vairea, the resident Financial Crime Compliance boffin at Bottomline and Alex Tame who is Global Director of Partners & Content Integration at Dow Jones.”

Related topics:

More from this channel

Upcoming talks (3)
On-demand talks (780)
Subscribers (96407)
We bring you topical content and relevant news on all things Fintech. Subscribe to this channel to hear from industry-leading experts on the latest trends in Fintech, digital banking, mobile payments, crowdfunding and more.