| 10th Apr 24 | Financial Crime | Zoom Call |
|---|---|---|
| Financial Crime (AM/IM/WM) | ||
|
Chairman Jamie Spring This meeting has been switched to a Zoom video conference call |
Discussion Topics • Regulator activity --dear CEO letter --HMT CP: improving effectiveness of ML regs. --other regulator activity • Financial crime leaders conference • Crypto currencies • Current threats & scams • Recent enforcement activity --recent fines --other enforcement activity • Other points |
|
