In this episode you will hear Sarah’s expertise about culture of best practice when it comes to Anti-Money Laundering and Fraud Prevention. Ultimately it's about finding the right balance and understanding while recognising normal behaviour as part of overall systems.
Sarah Francis is an expert consultant at Polymath Consulting. Her main responsibility is informing clients for Anti-Money Laundering and Fraud Prevention.
If you want to be our guest, or you know some one who would be a great guest on our show, just send your email to info@globalriskconsult.com with a subject line "Global Risk Community Show" and give a brief explanation of what topic you would like to to talk about and we will be in touch with you asap.
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