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.The Banker has been a trusted source of global banking information since 1926, subscribe now to get expert news, opinion and insight into the banking industry. Hosted on Acast. See acast.com/privacy for more information.

Episode metadata supplied by the publisher feed · Published Mar 16, 2021

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

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This episode was published on March 16, 2021.

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