| 17th Sep 25 | Financial Crime | Zoom Call |
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| Financial Crime (AM/IM/WM) | ||
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Chairman Jamie Spring Quilter This meeting has been switched to a Zoom video conference call |
Discussion Topics • Sending funds to clients’ own nominated bank accounts • Investment clubs • Regulator activity • Recent enforcement activity • Current threats & scams --vulnerable clients: romance scams --other threats & scams • Other points |
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