Jayne Newton, Practice Lead, Efficient Frontiers International Limited (Leeds, recorded on 23 April 2020)

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Recorded24 Apr 2020

Publisherfeeds.buzzsprout.com ↗

Handlerec:16697269

Show notes

Jayne Newton, Practice Lead at Efficient Frontiers International Limited, chats with Sam Sheen about the Blue Print Report by the European Banking Federation (EBF) on how the EU and bolster its AML framework and how, in practical terms, tax KYC can improve the accuracy of customer due diligence information collected to detect and prevent money laundering.

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