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NEWS: Director of Compliance at UK’s OFSI says ‘more education is needed’ when it comes to tackling FinCrime risk

By Alisha Houlihan for AMLi

The Director of Compliance at the UK’s Office of Financial Sanctions Implementation (OFSI) says “more education is needed” when it comes to FinCrime risks.
Speaking today at the FinCrime Global event, Aimee Langley emphasised the importance of keeping up to date with emerging financial risks and warned: “everyone is affected”.  

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