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Strong knowledge of the UK Money Laundering Regulations 2017, 4MLD/5MLD, Criminal Finance Act 2017, JMLSG Guidelines, POCA 2002, FATF, the applicable FCA Rules and various sanction regimes including OFAC and OFSI/ HM Treasury.
Talks About #financialcrime #Policy
Preferred Locations #Europe
FinTech Connect is the world’s number one event for financial technology. The show this year will bring 8,000+ global thought leaders from across the ecosystem to power forward the growing FinTech industry.
