Banking in transition Episode 12: Shifting sands in the AML fight

As the UAE fines 11 banks US$12.5m over their failure to tackle money laundering, David Robinson, online editor at The Banker, speaks with Sam Eastwood and Chris Chapman from law firm Mayer Brown about how the global fight against illicit finance is changing and what this means for banks. Hosted on Acast. See acast.com/privacy for more information.

Om Podcasten

Exclusive interviews and analysis from The Banker covering the latest trends and developments in the financial services world. Senior level banking experts share their insights regarding capital markets, structured finance, risk management, transaction banking, ESG and green finance, trade and project finance, technology, and management and governance issues. Hosted on Acast. See acast.com/privacy for more information.