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Episode 8: What are the key risk indicators in trade based money laundering? (After show)
In this episode, our Head of Trade and Transaction Banking, Alex Gray, talks to Specialist Consultant Neil Chantry.
To view the webinar of the same name and speakers that precedes this episode go to libf.ac.uk/webinars
Learn more about our trade finance qualifications and get involved in the conversation by following us on Linkedin, Twitter and on Facebook.
Follow us on Twitter at @studyLIBF
For recertification purposes, this podcast is worth 0.5 CPD hour
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By LIBF
4
11 ratings
In this episode, our Head of Trade and Transaction Banking, Alex Gray, talks to Specialist Consultant Neil Chantry.
To view the webinar of the same name and speakers that precedes this episode go to libf.ac.uk/webinars
Learn more about our trade finance qualifications and get involved in the conversation by following us on Linkedin, Twitter and on Facebook.
Follow us on Twitter at @studyLIBF
For recertification purposes, this podcast is worth 0.5 CPD hour