Private Wealth & Charities EP11: Trust Companies Survey – Anti-Money Laundering

from Herbert Smith Freehills Kramer Podcasts · host Herbert Smith Freehills Podcasts

In the eleventh episode of our Private Wealth and Charities podcast series, Richard Norridge, Susannah Cogman and Daniel Hyde discuss the results of our Trust Companies Survey. As our countdown continues, and we reach second place on the podium of the most significant risks our respondents face, we explore the money-laundering risks faced by trust companies.Our Private Wealth and Trust Disputes blog is available here.A link to our previous briefing on the 5th Money Laundering Directive is here.You can find out more about or Private Wealth and Charities offering here, and our Corporate Crime and Investigations offering here.

What this episode covers

In the eleventh episode of our Private Wealth and Charities podcast series, Richard Norridge, Susannah Cogman and Daniel Hyde discuss the results of our Trust Companies Survey. As our countdown continues, and we reach second place on the podium of the most significant risks our respondents face, we explore the money-laundering risks faced by trust companies. Our Private Wealth and Trust Disputes blog is available here. A link to our previous briefing on the 5th Money Laundering Directive is...

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Private Wealth & Charities EP11: Trust Companies Survey – Anti-Money Laundering

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This episode was published on June 1, 2020.

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