UK:
Decisions Decoded: Key Takeaways From The Latest AML Enforcement Decision (Podcast)
15 November 2023
Norton Rose Fulbright Hong Kong
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This podcast is the first in our new series, Decisions Decoded,
focussing on decisions and themes in regulatory investigations and
enforcement. In this episode, Senior Knowledge Lawyer Catherine
Pluck talks to Financial Services Partner Katie Stephen about the
recent FCA Final Notice concerning ADM Investor Services
International Limited, which has been fined £6,470,600 for
inadequate anti-money laundering systems and controls.
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