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Skillcast

Find out how to recognise the signs of money laundering and terrorist financing in your firm

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Money laundering

We asked leading industry expert, Martin Schofield, some key questions about terrorist financing and money laundering regulations.

Martin Schofield talks about the most common techniques and tools used by e-fraudsters that firms need to watch out for

 

To watch all eight questions, just confirm your details on the right.

Questions covered include:

  • What is the definition of a suspicion in relation to money laundering and terrorist Money Laundering and Terrorist Financing?
  • What exactly would be classed as reasonable grounds when suspecting money laundering and terrorist financing?
  • How can we recognise the signs?
  • Are firms able to send money back if it is suspected that they are the proceeds of crime?

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