LIBF Trade Finance Podcast
LIBF Trade Finance Podcast
LIBF
Episode 8: What are the key risk indicators in trade based money laundering? (After show)
27 minutes Posted Apr 22, 2021 at 8:57 am.
0:00
27:57
Download MP3
Show notes

In this episode, our Head of Trade and Transaction Banking, Alex Gray, talks to Specialist Consultant Neil Chantry.

To view the webinar of the same name and speakers that precedes this episode go to libf.ac.uk/webinars

Learn more about our trade finance qualifications and get involved in the conversation by following us on Linkedin, Twitter and on Facebook.

Follow us on Twitter at @studyLIBF

For recertification purposes, this podcast is worth 0.5 CPD hour