PA fincrime expert, Christian Wandt, discusses the recent changes to the law to abolish secrecy between regulators and banks to improve money laundering prevention.
Christian Wandt, PA financial crime expert, comments on the recent re-evaluation of anti-money laundering in Northern Europe by non-residents customers of Nordic financial institutions.
PA Consulting’s financial services expert, Molly Preleski, discusses the 2021 regulatory outlook for financial services firms in light of COVID-19 and Brexit.
Richard Grint, financial crime expert at PA Consulting, talks about the positive impact that the EU´s recent decision to create a new authority to combat money laundering and terrorist financing may have on countries like Sweden.
In anticipation of the Devolution and Local Recovery White Paper, PA local government expert, Georgina Cox and Alex Parmley, chief executive of South Somerset District Council, respond to the big debate on local government reform.
