FSG Anti-Money Laundering (AML) Task Force - Launch Featuring Monzo
Webinar
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Webinar Recording
We realise that at some points the audio quality is not particularly good. We shall be working on improving this in the coming days.
The Financial Services Group Of Livery Companies (FSG) is supporting the Sheriffs of the City of London in their express desire to strengthen and simplify Anti-Money Laundering (AML) within the UK. We are delighted to announce the formation of an AML Task Force that will focus on this project over the coming months, with the aim that:
- Key financial institutions will adopt ways of implementing
- Trade bodies promote the values and intent of the AML Task Force
- Livery Companies will support the initiative and continue to promote the ideals going forward
Alderman & Sheriff Professor Michael Mainelli, Graeme Gordon, CEO Praxity and Natasha Vernier, Head Of Financial Crime, Monzo Bank will introduce the AML Task Force and set out the schedule for the year.
Resources:
Speaker(s):
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Graeme Gordon
Chief Executive Officer
Praxity
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Natasha Vernier
Head of Financial Crime
Monzo Bank
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Sheriff & Professor Michael Mainelli
Executive Chairman
Z/Yen Group
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