| 13th Jul 22 | Financial Crime | Zoom Call |
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| Financial Crime (AM/IM/WM) | ||
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Chairman Jamie Spring KPMG This meeting has been switched to a Zoom video conference call |
Discussion Topics • Ukraine --EU sanctions: UK/Russian nationality --other Ukraine issues • Third-party reliance --IFAs --transfer agencies --others • Off-boarding • Verification for crown employees overseas • SmartSearch: centralised suspicious activity flagging • CBDDQ/AML questionnaire • Regulator activity • Current threats & scams • Recent enforcement activity • Crypto investments • Other issues |
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