The Human Risk Podcast cover image

Ray Blake on Dark Money

The Human Risk Podcast

CHAPTER

The Tension Between Compliance and the Front Office

Financial crime is often not visible because people aren't flagging it up. There isn't always a realization at the front as to how what role that they're playing, says Andrew Keen. The thing that always resonates for me is the contradictory statements anti financial crime compliance teams sometimes give. You can't give away ownership and also retain responsibility right?

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