Financial Crime Fighters: Cracking the Code of Free Trade Zones: Aamir Hanif, MLRO Stripe (United Kingdom)

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Recorded15 May 2021

Publisherfeeds.buzzsprout.com ↗

Handlerec:16697219

Show notes

Sam Sheen and Marie Lundberg are joined by Aamir Hanif, a globe-trotting financial crime compliance expert, to talk about all things related to free ports and free trade zones. Having been identified as having an elevated risk for financial crime, Aamir explains how Free Trade Zone companies are operated, who controls them, accessing KYC information about their UBOs, while Marie raises a good point: Maybe when it comes to free ports, what do we need to do to "know your container". With reported risks of FTZ and the link connected to the volume of conterfeit goods traded in a country. With the UK soon introducing its own free ports post-Brexit, this is a must listen for fellow financial crime compliance professionals.

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