Money Laundering Bulletin
UK banks are behind the financial crime curve: how must they catch up?
Joe Biddle of Trapets has some ideas.
Joe Biddle (www.linkedin.com/in/joe-biddle-0a716424/) is UK Market Director at tech-first financial crime prevention organisation Trapets (www.trapets.com), founded in 2000 and based in Stockholm, Hanoi, and London. Joe has been involved in financial crime prevention for 25+ years having worked at each of the UK credit bureaus with a focus on regulated financial markets.
Joe Biddle of Trapets has some ideas.