Regulation Matters – Podcast

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Welcome to Regulation Matters, our first podcast episode that dives into the world of Anti-money laundering regulations, compliance and financial crime prevention within the notarial profession. In this episode Mili Bhanji (Head of Risk and Compliance) and Andrew Claudet (Scrivener Notary Public, Cheeswrights LLP ) explore emerging AML risks and sanctions and the evolving regulatory landscape.