AML Monitoring Educational Film Wins Awards
Storytelling is one of the best ways to get a message across and now an AML Monitoring film has won an award for doing just that. The film is a collaboration between HMRC and ICAEW and focuses on three key characters - an accountant, trusted business advisors and a restaurateur in trouble - as they find themselves in a money laundering scenario. It explores the trust that exists between people in personal and professional relationships and whether this has the...
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