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A podcast series from ACAMS Europe - presenting stories about the people and topics shaping European AML today

ACAMS Europe


    • Nov 10, 2016 LATEST EPISODE
    • infrequent NEW EPISODES
    • 14m AVG DURATION
    • 1 EPISODES


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    Beating the Bomb | Tom Keatinge | RUSI

    Play Episode Listen Later Nov 10, 2016 14:20


    A recent RUSI report 'Out of Sight, Out of Mind' explores how the finance industry might stop a global nuclear arms race before it even begins. In this first ACAMS Europe podcast, Samantha Sheen (AML Director, ACAMS) chats with Tom Keatinge of RUSI (a defence and security think tank based in London) about the UN and FATF's stance on counter-proliferation, and what gaps exist in making this 'business-as-usual' for compliance professionals today. The full report here: http://bit.ly/rusioos

    mind sight beating bomb fatf rusi acams tom keatinge

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