<p>In this episode, Evan and Chris discuss FINMA's recent report on the state of money laundering risk analysis at Swiss Banks and what best practice looks like for AML / CTF Business Wide Risk Assessments</p>

In this episode, Evan and Chris discuss FINMA's recent report on the state of money laundering risk analysis at Swiss Banks and what best practice looks like for AML / CTF Business Wide Risk Assessments

Episode 11: Business Wide Risk Assessment

<p>In this podcast series, Evan McGookin is joined by co-hosts Stuart Smith and Nicola Hanratty to talk all things anti-financial crime - deep diving into cutting edge stories as well as other underrepresented topics and what these mean for AML practitioners and the regulatory landscape at large</p>

Business

In this podcast series, Evan McGookin is joined by co-hosts Stuart Smith and Nicola Hanratty to talk all things anti-financial crime - deep diving into cutting edge stories as well as other underrepresented topics and what these mean for AML practitioners and the regulatory landscape at large

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Episode 11: Business Wide Risk Assessment

Episode 11: Business Wide Risk Assessment