Episode 4 - Financial Crime with Pekka Dare
  • Time:
  • Date: Tuesday 24 September 2019
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If you're looking for a way to stay up to date with the financial services recruitment world then have a listen to our Broadgate Search Social podcast series. The series brings together market-leading experts. Our host Adrian McCarthy discusses topics uncovering industry insight, career experiences, industry trends, diversity and inclusion, and unmissable lively debates. 

Ahead of our 'Financial Crime: Breaking the boundaries between Fraud & AML' event taking place next week in collaboration with the International Compliance Association, we sat down with Pekka Dare the Director of Training Education and Development at the ICA. This podcast episode uncovers various case studies in the financial sector. Financial crime impacts every aspect of society with illicit capital flowing through various illegal activities including extortion, fraud, and human trafficking, to tax evasion, terrorist financing, and counterfeit goods. It is increasingly a concern for governments around the world. The compliance sector is evolving, so it is crucial to stay well informed and up to date, demonstrating the importance of continuous development and gaining new qualifications. If you’re considering developing your career in anti-money laundering, find out more about joining ICA’s global community.

 

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