Financial Intelligence Centre Podcasts
פרטי ערוץ
Financial Intelligence Centre Podcasts
Welcome to the FIC podcast series produced by the Financial Intelligence Centre (FIC). The FIC was established to identify proceeds of crime, combat money laundering, and the financing of terrorism. The podcast consists of interviews with subject-matter experts and other information to help inform...
פרקים אחרונים
4 פרקים
Risk and compliance return update with Christopher Malan - July 2024
The Financial Intelligence Centre (FIC) has published a new podcast. In this episode, the FIC’s Christopher Malan – Executive Manager for Compliance a...
Legal Practitioners Podcast
In the third episode of the Financial Intelligence Centre’s podcast series we look at how the legal profession can identify and mitigate the risk of f...
Motor Vehicle Dealers Podcast
In the second episode of the Financial Intelligence Centre’s podcast series we look at how the motor vehicle dealers (MVDs) industry can identify and...
Property Sector Podcast
In the first episode of the Financial Intelligence Centre’s podcast series we look at how the property sector can identify and mitigate the risk of fi...