| 14th Sep 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 impact • Obtaining trust registration evidence • Bank account verification: going paperless • Wolfsberg questionnaire • FCA REP CRIM return • Regulator activity • Current threats & scams • Recent enforcement activity • Crypto investments • Other issues |
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