
Ray Blake on Dark Money
The Human Risk Podcast
The Four Stages of Money Laundering
Don't blame me when it goes wrong, but not allow me to try and be responsible for winning. I mean, it is or is it the other way around? Give away responsibility and retain ownership. Whatever. It's what I'm saying here. Right. The people to answer that question are actually the frontline. Compliance training is designed by compliance people. And too often it's compliance people who don't understand the world's the concerns, the incentives, the surroundings,. and the operations of the front office.
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