FinCrimeTV - Chinwags - what keeps MLROs awake at night.

What keeps money laundering reporting and financial crime risk and compliance officers up at night?

Julia Chin hosts Chin Wags with The Old Codgers' Club, Des Hellicar-Bowman, Mark R Outhwaite and Nigel Morris-Cotterill who start off the second series of discussions by asking each other what in-post practitioners say they are worried about. It is not exaggerating to say that the answers show an existential threat to the risk and compliance industry where the mediocre will survive and the great will not.

Of course, the OCC engage in entertaining discourse but the conclusions are both serious and very worrying.