Listen on
Apple Podcasts
Episode 4, Corporate Crime and Investigations: Anti-Money Laundering and Compliance
28 May 2023
Neil Donovan, senior associate in Ashurst's global corporate crime team, is joined by Adam Jamieson, a partner in Ashurst's dispute resolution practice based in London and Matt Russell, a partner in Ashurst's Risk Advisory business, specialising in financial crime compliance.
In this episode, Neil, Adam and Matt look forward and discuss how seriously firms should be taking Anti-Money Laundering risk and the themes they are seeing in 2023.
The information provided is not intended to be a comprehensive review of all developments in the law and practice, or to cover all aspects of those referred to. Listeners should take legal advice before applying it to specific issues or transactions.
Transcript
asdasdasdasd
Keep up to date
Listen to our podcasts on Apple Podcasts or Spotify, so you can take us on the go. Sign up to receive the latest legal developments, insights and news from Ashurst.
The information provided is not intended to be a comprehensive review of all developments in the law and practice, or to cover all aspects of those referred to. Listeners should take legal advice before applying it to specific issues or transactions.