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In Part 2 of our conversation with the Chair of Accountancy Europe's anti-money laundering (AML) working party, Angela Foyle, we discuss the role of accountants in the fight against financial crime. Angela discusses the...
Accountants & the fight against financial crime (Part 2) is an episode from Because People Count by Accountancy Europe. In Part 2 of our conversation with the Chair of Accountancy Europe's anti-money laundering (AML) working party, Angela F...
This episode belongs to Because People Count.
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Published Oct 2, 2020, 22:59 long, audio available.
In Part 2 of our conversation with the Chair of Accountancy Europe's anti-money laundering (AML) working party, Angela Foyle, we discuss the role of accountants in the fight against financial crime. Angela discusses the public responsibility of accountants in AML, the need for a multidisciplinary supervisor to regulate the financial sector as well as the importance of ensuring cooperation continues between the EU and the accountancy profession. Angela also explains how the Covid-19 pandemic has directly impacted the fight against financial crime and how accountants can help mitigate the new risks. Hosted on Acast. See acast.com/privacy for more information.
You can listen to Accountants & the fight against financial crime (Part 2) online on Radio and Podcast. Open the player on this page to stream the available audio.
Accountants & the fight against financial crime (Part 2) is an episode from Because People Count by Accountancy Europe.
This episode is 22:59 long.
This episode was published on Oct 2, 2020.
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You can listen to Accountants & the fight against financial crime (Part 2) on this page when the episode audio is available from the podcast feed.
Accountants & the fight against financial crime (Part 2) is from Because People Count by Accountancy Europe.
Published Oct 2, 2020 and 22:59 long