Dirty Money Close to Home: AML Risks in our Communities (with Harriet Holmes)

Join Eloise Butterworth along with Harriet Holmes of Thirdfort as they discuss money laundering in our local communities in this episode of What's the Buzz? The Official HiveRisk podcast. Not the Regs. Not the SRA guidance. Not policies, controls and procedures. This episode brings to life why this stuff really matters in your community. We know the WHY is crucial in getting messages to land - but rarely is sufficient time dedicated to these conversations. So that's why this episode is dedicated to this crucial topic. To continue the compliance conversation, visit hiverisk.com