It didn’t all change in March 2020. Not really. The UK high street has been in the throes of a gradual revolution for decades. From the rise of ecommerce, to the birth of mobile, social commerce, and a growing emphasis on experience, change has been underway for a while. In fact for many, the pandemic has acted as a wake-up call. Digital transformation was no longer a ‘nice to have’ but a matter of survival. Necessity sparked innovation and customers are enjoying more flexibility and conveni ...
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Contenido proporcionado por Financial Crime Matters and Kieran Beer (ACAMS). Todo el contenido del podcast, incluidos episodios, gráficos y descripciones de podcast, lo carga y proporciona directamente Financial Crime Matters and Kieran Beer (ACAMS) o su socio de plataforma de podcast. Si cree que alguien está utilizando su trabajo protegido por derechos de autor sin su permiso, puede seguir el proceso descrito aquí https://es.player.fm/legal.
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Ending “Snow Washing” and Fighting Financial Crime in Canada with James Cohen
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Manage episode 291425992 series 2623214
Contenido proporcionado por Financial Crime Matters and Kieran Beer (ACAMS). Todo el contenido del podcast, incluidos episodios, gráficos y descripciones de podcast, lo carga y proporciona directamente Financial Crime Matters and Kieran Beer (ACAMS) o su socio de plataforma de podcast. Si cree que alguien está utilizando su trabajo protegido por derechos de autor sin su permiso, puede seguir el proceso descrito aquí https://es.player.fm/legal.
Kieran talks with James Cohen, Executive Director at Transparency International Canada, about what’s wrong with Canada, including the rise in money laundering via “snow washing” and the corrupting influence of illicit foreign fund flows from transnational criminal groups. During their talk, James discusses the battle to establish a corporate ownership registry in Canada, which received initial funding in the nation’s budget released shortly after the interview, the need for a coordinated federal response to money laundering, and his optimism that Canada is addressing financial crime.
…
continue reading
70 episodios
MP3•Episodio en casa
Manage episode 291425992 series 2623214
Contenido proporcionado por Financial Crime Matters and Kieran Beer (ACAMS). Todo el contenido del podcast, incluidos episodios, gráficos y descripciones de podcast, lo carga y proporciona directamente Financial Crime Matters and Kieran Beer (ACAMS) o su socio de plataforma de podcast. Si cree que alguien está utilizando su trabajo protegido por derechos de autor sin su permiso, puede seguir el proceso descrito aquí https://es.player.fm/legal.
Kieran talks with James Cohen, Executive Director at Transparency International Canada, about what’s wrong with Canada, including the rise in money laundering via “snow washing” and the corrupting influence of illicit foreign fund flows from transnational criminal groups. During their talk, James discusses the battle to establish a corporate ownership registry in Canada, which received initial funding in the nation’s budget released shortly after the interview, the need for a coordinated federal response to money laundering, and his optimism that Canada is addressing financial crime.
…
continue reading
70 episodios
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