Let’s Talk Property

Conversations with Connor: International Fraud Awareness Week Special


Listen Later

This month, Connor Coombe-Whitlock is joined by Martin Schofield, MLRO and Business Risk at Market Financial Solutions, to discuss fraud risks, detection strategies, and how to foster a culture of accountability in the specialist finance industry.

🔍 Want a quick refresher on KYC? This blog post breaks down why it's crucial in today’s financial landscape: https://www.mfsuk.com/blog/why-is-kyc-important/ 

 

...more
View all episodesView all episodes
Download on the App Store

Let’s Talk PropertyBy Market Financial Solutions