28.11.2018 @ 14:19

Why Money Laundering is a Wash

This week on the PPRO Podcast, Niall Conn sits down with John Fernandez, Head Of Legal and Regulatory Affairs at PPRO, to discuss the shady world of money laundering. PPRO as an e-money institution has a responsibility to try and rootout would be money launders, and John walks us through how money laundering works, and some of the European laws aimed at preventing it.

 

You’ll find John’s Linkedin here

And if you have any questions or comments please send an email here.