E107: The financial crime stories that mattered in 2024
There’s no such thing as a slow year in this industry—stories of scandals, crimes, fines, and regulations just keep on coming.
But even with that in mind, 2024 feels like a standout year.
So, what should compliance professionals focus on? How do we separate what’s truly important from what’s just entertaining?
Our expert host, Marit Rødevand, is joined by Jesal Punjani, Managing Director at Plenitude Consulting, and Neil Donovan, Partner at Ashurst, to discuss: the financial crime stories that mattered in 2024
Stories discussed:
EU's new Anti-Money Laundering Authority to be based in…
The skinny
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