The Human Risk Podcast cover image

Ray Blake on Dark Money

The Human Risk Podcast

CHAPTER

The Challenge of Compliance

The scale of the challenge that you're there to try and fight against seems to be getting larger. In 1993, if NatWest had had the technology that they have now, they could have looked at an incredibly insightful picture of everything in my financial world. Technology that we have now applied then would have made transaction monitoring foolproof pretty much. It's just the way things have panned out. When let's think, in 19, when are we now? 2023.

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