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What we are listening to this week: Investing in Testing

Friday 24 March 2023


With the Compliance Report due at the end of this month, we wanted to share a Dark Money Files episode looking at annual AML assessments and what is expected of regulated entities in the UK context.

This episode looks at the basics of cognition, higher-order levels of thinking and the limits of testing. 


Join the conversation at our Anti-Money Launderign Networking Group.