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?