30 years: Credit & banking
In the second video of this two-part video series, we will look at the groups, organisations, regulations, and guidelines that have been developed by governments and financial institutions to assist in this.
In the second video of this two-part video series, we will look at the groups, organisations, regulations, and guidelines that have been developed by governments and financial institutions to assist in this.
7 mins 3 secs
Governments across the globe have been coordinating for several decades on rules and regulations relating to financial crime. This video discusses these regulations, laws and guidance and the four groups they fall into.
Key learning objectives:
Understand the 4 main groups that money laundering regulations and laws fall into