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Jayne Newton, Director of Regulatory Expertise - EFI (Part 2)

Jayne Newton, Practice Lead at Efficient Frontiers International Limited, chats with Sam Sheen about the Blue Print Report by the European Banking Federation (EBF) on how the EU and bolster its AML framework and how, in practical terms, tax KYC can improve the accuracy of customer due diligence information collected to detect and prevent money laundering.

Jayne Newton, Director of Regulatory Expertise - EFI (Part 2)

Efficient Frontiers International

23.04.2020

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