We asked leading industry expert, Martin Schofield, some key questions about the legislation in relation to terrorist financing, as well as how best to recognise the types of situations that may give rise to reasonable grounds for suspicion within an organisation.
This is just one example of the questions we asked. If you would like to hear more, please take a few moments to fill out the form and we will give you instant access to the 8 other questions we put to him.
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