In our first conversation of the series, Blair Keown sat down with James Greig, Director of Supervision at the Financial Markets Authority (FMA), to discuss the FMA’s views on a range of AML-related topics, including:
- Customer due diligence.
- Terminating a business relationship for AML reasons.
- Self-reporting breaches.
- Enforcement attitudes.
- International influences.
- The FMA’s priorities for the years ahead.
A recording of the conversation can be accessed below.