AML Collaboration: Risk Based Planning and Preparation - James Nurse, Managing Director, Fintrail (UK, recorded on 16 April 2020)

James Nurse, Managing Director, Fintrail talks to Sam Sheen and Marie Lundberg about Part II of Fintrail's research into the use of social media for financial crime, including the  recruitment of money mules and results of FinTrail's FFE member survey on pandemic planning for FinCrime, looking at the iterative process of maintaining an appropriate and effective risk-based continuity plan to detect and disrupt financial crime.