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As an independent, international management consulting firm specialising in banking and insurance, Monocle Solutions brings you the Monocle Podcast series. We tap into our experience working with the organisations at the heart of the financial services industry to provide you with the latest insights and trends from within our industry.
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Friday Nov 13, 2020
Friday Nov 13, 2020
Join us for the Monocle Current Account Podcast where we unpack the full history of the1MDB scandal, how the global financial system enabled it all, and what might possibly be done in the future to prevent such an event from happening again.
We also take a look at what has been making financial and regulatory headlines recently including anti-money laundering and counter-terrorism financing publications from South African regulators, the Ant Group IPO suspension and the newly announced Covid-19 vaccine from Pfizer.
#MonocleCurrentAccount #MoneyLaundering #1MDB
Headlines:
Prudential Authority AML/CTF Risk Assessment: https://bit.ly/2UnuLBq
Financial Intelligence Centre Consultation Paper: https://bit.ly/2UnuLBq
Ant Group IPO Suspended https://n.pr/3psZ6ge
EU Bad Banks https://on.ft.com/2InY1pF
Pfizer Vaccine https://on.ft.com/38ESN3p
Main Story:
International Consortium of Investigative Journalists Goldman Sachs Article: https://bit.ly/2IDKeL2
Open Ownership Global Company Registry: https://bit.ly/3koQWSF
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