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Episode 12: Guest James Nurse - Financial Sanctions
Partners in finCrime
42 minutes 4 seconds
2 years ago
Episode 12: Guest James Nurse - Financial Sanctions
In this episode, Evan and Chris are welcomed by a special guest James Nurse (Managing Director of Fintrail) to discuss OFSI's publication of a Disclosure Notice concerning Wise Payments Limited, as well as the key findings from the FCA's recent assessment of the sanctions systems and controls implemented by UK financial services firms.
