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Keeping the community safe from money laundering can be challenging for financial services companies. Our Jade ThirdEye podcast delves into the problems many face, interviews experts about latest trends and emerging technologies, and interviews companies using different AML technologies to tackle financial crime. Contact us at www.jadethirdeye.com to find out how you can reduce your AML risk.
Jade ThirdEye’s Adrian Isaac talks to Gareth Dothie, Detective Inspector, Fraud Operations, National Lead Force for Fraud, City of London Police, about the latest financial crime trends and how SARs play a crucial role in fighting financial crime.
Find out more about Jade ThirdEye or book a demo at https://www.jadethirdeye.com/ or the National Lead Force for Fraud, City of London Police at National Lead Force | City of London Police
#SARs #AML #financialcrime #Londoncitypolice #fraud
