31 July 2020
Director | Financial crime | London
Richard Elliot-Cooke presents Baringa’s research, warning firms of the most prevalent ways that criminals are laundering money in 2020.
To read our full Top 10 Financial Crime Risks report, click here.
Baringa Top 10 Financial Crime Risks webinar - The money laundering typologies that the financial services industry is exposed to.Baringa is committed to reducing financial crime and the negative consequences it has on society. We help our clients to better understand how financial crime is really carried out and to put in place targeted controls, enabling them to become Compliant by Design. To this end, we have carried out a comprehensive study into the most prevalent typologies being used to launder money across the financial services industry in 2020.
Standard Chartered Bank and UniCredit have recently agreed to pay around $1bn each in settlements to US and UK authorities for financial crime related failures, including the processing of...